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AIR CONCEPTS USA, INC.

AIR CONCEPTS USA, INC. - Florida Company Profile

Company Details

Entity Name:	AIR CONCEPTS USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit AIR CONCEPTS USA, 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:	31 Mar 1999 (26 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	11 May 2004 (21 years ago)
Document Number:	P99000031187
FEI/EIN Number	650310401 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	645 S.E. CENTRAL PARKWAY, STUART, FL, 34994
Mail Address:	645 S.E. CENTRAL PARKWAY, STUART, FL, 34994
ZIP code:	34994
County:	Martin
Place of Formation:	FLORIDA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

AIR CONCEPTS USA, INC. 401K PLAN

2023

650310401

2024-06-06

AIR CONCEPTS USA, INC.

10

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2012-01-01
Business code	492110
Sponsor’s telephone number	7722192525
Plan sponsor’s address	645 SE CENTRAL PARKWAY, STUART, FL, 34994

AIR CONCEPTS USA, INC. 401K PLAN

2022

650310401

2023-09-07

AIR CONCEPTS USA, INC.

12

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2012-01-01
Business code	492110
Sponsor’s telephone number	7722192525
Plan sponsor’s address	645 SE CENTRAL PARKWAY, STUART, FL, 34994

AIR CONCEPTS USA, INC. 401K PLAN

2021

650310401

2022-08-02

AIR CONCEPTS USA, INC.

12

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2012-01-01
Business code	492110
Sponsor’s telephone number	7722192525
Plan sponsor’s address	645 SE CENTRAL PARKWAY, STUART, FL, 34994

AIR CONCEPTS USA, INC. 401K PLAN

2020

650310401

2021-09-02

AIR CONCEPTS USA, INC.

13

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2012-01-01
Business code	492110
Sponsor’s telephone number	7722192525
Plan sponsor’s address	645 SE CENTRAL PARKWAY, STUART, FL, 34994

AIR CONCEPTS USA, INC. 401K PLAN

2019

650310401

2020-09-01

AIR CONCEPTS USA, INC.

12

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2012-01-01
Business code	492110
Sponsor’s telephone number	7722192525
Plan sponsor’s address	645 SE CENTRAL PARKWAY, STUART, FL, 34994

AIR CONCEPTS USA, INC. 401K PLAN

2018

650310401

2019-06-11

AIR CONCEPTS USA, INC.

11

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2012-01-01
Business code	492110
Sponsor’s telephone number	7722192525
Plan sponsor’s address	645 SE CENTRAL PARKWAY, STUART, FL, 34994

AIR CONCEPTS USA, INC. 401K PLAN

2017

650310401

2018-02-07

AIR CONCEPTS USA, INC.

11

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2012-01-01
Business code	492110
Sponsor’s telephone number	7722192525
Plan sponsor’s address	645 SE CENTRAL PARKWAY, STUART, FL, 34994

AIR CONCEPTS USA, INC. 401K PLAN

2016

650310401

2017-03-21

AIR CONCEPTS USA, INC.

11

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2012-01-01
Business code	492110
Sponsor’s telephone number	7722192525
Plan sponsor’s address	645 SE CENTRAL PARKWAY, STUART, FL, 34994

AIR CONCEPTS USA, INC. 401K PLAN

2015

650310401

2016-04-29

AIR CONCEPTS USA, INC.

9

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2012-01-01
Business code	492110
Sponsor’s telephone number	7722192525
Plan sponsor’s address	645 SE CENTRAL PARKWAY, STUART, FL, 34994

AIR CONCEPTS USA, INC. 401K PLAN

2014

650310401

2015-06-30

AIR CONCEPTS USA, INC.

5

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2012-01-01
Business code	492110
Sponsor’s telephone number	7722192525
Plan sponsor’s address	645 SE CENTRAL PARKWAY, STUART, FL, 34994

Key Officers & Management

Name	Role	Address
COLANTRELLO DINA	President	645 S.E. CENTRAL PARKWAY, STUART, FL, 34994
COLANTRELLO DINA	Agent	645 Southeast Central Parkway, Stuart, FL, 34994

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2024-03-11	COLANTRELLO, DINA	-
REGISTERED AGENT ADDRESS CHANGED	2020-01-16	645 Southeast Central Parkway, Stuart, FL 34994	-
REINSTATEMENT	2004-05-11	-	-
CHANGE OF PRINCIPAL ADDRESS	2004-05-11	645 S.E. CENTRAL PARKWAY, STUART, FL 34994	-
CHANGE OF MAILING ADDRESS	2004-05-11	645 S.E. CENTRAL PARKWAY, STUART, FL 34994	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2003-09-19	-	-

Documents

Name	Date
ANNUAL REPORT	2024-03-11
ANNUAL REPORT	2023-02-10
ANNUAL REPORT	2022-03-09
ANNUAL REPORT	2021-01-22
AMENDED ANNUAL REPORT	2020-01-22
ANNUAL REPORT	2020-01-16
ANNUAL REPORT	2019-02-07
ANNUAL REPORT	2018-01-22
ANNUAL REPORT	2017-03-01
ANNUAL REPORT	2016-03-30
ANNUAL REPORT	2015-04-30
ANNUAL REPORT	2014-03-21
ANNUAL REPORT	2013-04-19
ANNUAL REPORT	2012-04-03
ANNUAL REPORT	2011-02-23
ANNUAL REPORT	2010-04-19
ANNUAL REPORT	2009-03-27
ANNUAL REPORT	2008-04-29
ANNUAL REPORT	2007-04-10
ANNUAL REPORT	2006-04-28

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6240417703

2020-05-01

0455

PPP

645 SE CENTRAL PKWY, STUART, FL, 34994-3984

Loan Status Date	2021-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	150030
Loan Approval Amount (current)	150030
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	STUART, MARTIN, FL, 34994-3984
Project Congressional District	FL-21
Number of Employees	14
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	151185.03
Forgiveness Paid Date	2021-02-10

5145378403

2021-02-07

0455

PPS

645 SE Central Pkwy, Stuart, FL, 34994-3984

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	150030
Loan Approval Amount (current)	150030
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Stuart, MARTIN, FL, 34994-3984
Project Congressional District	FL-21
Number of Employees	11
NAICS code	488510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	150782.21
Forgiveness Paid Date	2021-08-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State