| Entity Name: | AIR WIZARD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR WIZARD, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Feb 1998 (27 years ago) |
| Document Number: | P98000015662 |
| FEI/EIN Number |
650817108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8306 MILLS DRIVE, MIAMI, FL, 33183, US |
| Mail Address: | 8306 MILLS DRIVE, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ CARLOS M | President | 8306 MILLS DRIVE, MIAMI, FL, 33183 |
| STEIN GARY M | Agent | ROSENBERG,REISMAN & STEIN, LLP, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-23 | 8306 MILLS DRIVE, SUITE 353, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-23 | 8306 MILLS DRIVE, SUITE 353, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-23 | ROSENBERG,REISMAN & STEIN, LLP, ONE SOUTHEAST THIRD AVE., SUITE 3050, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-05-31 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-03-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9313847306 | 2020-05-01 | 0455 | PPP | 13300 SW 99TH TER, MIAMI, FL, 33186-2230 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9840308709 | 2021-04-09 | 0455 | PPS | 8306 Mills Dr # 353, Miami, FL, 33183-4838 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
