| Entity Name: | AIR KING MECHANICAL CONTRACTOR, INC, |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR KING MECHANICAL CONTRACTOR, 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: | 19 Jul 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Nov 2022 (3 years ago) |
| Document Number: | P99000063883 |
| FEI/EIN Number |
650937960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2918 Cleveland St, Hollywood, FL, 33020, US |
| Mail Address: | 2918 Cleveland St, Hollywood, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMARAL ANGEL | Director | 1950 S OCEAN DR. APT. 5 - C, HALLANDALE, FL, 33009 |
| MONTERO GERARDO EJR | Vice President | 12360 SW 41 ST, MIAMI, FL, 33175 |
| YERO ANABEL | Vice President | 2918 CLEVELAND STREET, HOLLYWOOD, FL, 33020 |
| AMARAL ANGEL | Agent | 2918 Cleveland St, Hollywood, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-11 | 2918 Cleveland St, Hollywood, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-11 | 2918 Cleveland St, Hollywood, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-11 | 2918 Cleveland St, Hollywood, FL 33020 | - |
| AMENDMENT | 2016-12-20 | - | - |
| REINSTATEMENT | 2011-04-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000017993 | LAPSED | 08-CA-16665 | CIRCUIT COURT HILLSBOROUGH CO. | 2010-01-19 | 2015-01-21 | $122,770.68 | BANK OF AMERICA, N.A., 101 NORTH TRYON STREET. 7TH FLOOR, CHARLOTTE, NC 28255-0001 |
| J08900017774 | LAPSED | 08-25098-CA-31 | CIR CRT MIAMI DADE CTY FL | 2008-09-16 | 2013-09-29 | $54654.55 | BANK OF AMERICA, N.A., 101 NORTH TRYON STREET, 7TH FLOOR, CHARLOTTE, NC 28255 |
| J07900009482 | LAPSED | 07-2350 (03) | BROWARD CTY CIRCUIT CRT | 2007-06-15 | 2012-06-22 | $30554.17 | NOLAND COMPANY, 2700 WARWICK BLVD., NEWPORT NEWS, VA 23607 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-21 |
| ANNUAL REPORT | 2023-03-02 |
| Amendment | 2022-11-04 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-11 |
| AMENDED ANNUAL REPORT | 2018-08-03 |
| AMENDED ANNUAL REPORT | 2018-04-26 |
| AMENDED ANNUAL REPORT | 2018-04-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
