| Entity Name: | AIRTEMP SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Sep 1998 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P98000076227 |
| FEI/EIN Number | 651001586 |
| Address: | 2000 PONCE DE LEON BOULEVARD, 6TH FLOOR, CORAL GABLES, FL, 33134 |
| Mail Address: | 2000 PONCE DE LEON BOULEVARD, 6TH FLOOR, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRYN MARK J | Agent | TWO SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| HABIB JORGE | Secretary | 2000 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| HABIB JORGE | President | 2000 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| HABIB JORGE | Director | 2000 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-25 | TWO SOUTH BISCAYNE BOULEVARD, SUITE 2680, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-25 | 2000 PONCE DE LEON BOULEVARD, 6TH FLOOR, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2006-08-25 | 2000 PONCE DE LEON BOULEVARD, 6TH FLOOR, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-08-25 | BRYN, MARK J | No data |
| AMENDMENT | 2006-05-25 | No data | No data |
| NAME CHANGE AMENDMENT | 2006-05-08 | AIRTEMP SYSTEMS, INC. | No data |
| NAME CHANGE AMENDMENT | 2001-01-22 | ELLIS HORATIO CORP. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-08-25 |
| ANNUAL REPORT | 2006-07-03 |
| Amendment | 2006-05-25 |
| Name Change | 2006-05-08 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-03-29 |
| ANNUAL REPORT | 2002-04-28 |
| ANNUAL REPORT | 2001-01-25 |
| Name Change | 2001-01-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
