| Entity Name: | AIR PERFECTION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR PERFECTION SERVICES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Dec 1999 (25 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P99000107796 |
| FEI/EIN Number |
650971923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3940 CORAL SPRINGS DRIVE N, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 3940 CORAL SPRINGS DRIVE N, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPOON MICHAEL A | President | 3940 CORAL SPRINGS DRIVE N, CORAL SPRINGS, FL, 33065 |
| SPOON KIMBERLY | Vice President | 3940 CORAL SPRINGS DR UNIT N, CORAL SPRINGS, FL, 33065 |
| SPOON KIMBERLY | Agent | 3940 CORAL SPRINGS DRIVE N, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-24 | 3940 CORAL SPRINGS DRIVE N, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-25 | 3940 CORAL SPRINGS DRIVE N, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 3940 CORAL SPRINGS DRIVE N, CORAL SPRINGS, FL 33065 | - |
| REINSTATEMENT | 2003-04-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-22 | SPOON, KIMBERLY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000749685 | ACTIVE | 1000000685539 | BROWARD | 2015-07-06 | 2035-07-08 | $ 583.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15000749677 | ACTIVE | 1000000685538 | BROWARD | 2015-07-06 | 2035-07-08 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J07000406804 | TERMINATED | 1000000067629 | 44891 609 | 2007-12-11 | 2027-12-12 | $ 650.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J08900011813 | LAPSED | 07-006464 COSO 60 | BROWARD COUNTY COURT | 2007-09-11 | 2013-07-07 | $14869.69 | AMERICAN STANDARD INC. D/B/A TRANE, 3600 PALMMEL CREEK ROAD, LACROSSE, WI 54601 |
| J06000027065 | TERMINATED | 1000000021338 | 41334 446 | 2006-01-25 | 2011-02-08 | $ 40,356.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J04900005174 | LAPSED | 03-22450 SP23(01) | CO CRT IN AND MIAMI DADE CO FL | 2004-02-03 | 2009-03-01 | $2000.00 | REFRICENTER OF MIAMI, INC., 7101 N.W. 43 STREET, MIAMI, FL 33166 |
| J03000110736 | LAPSED | COWE 03-968 (81) | CNTY COURT IN BREVARD CNTY FL | 2003-03-20 | 2008-03-24 | $3,348.73 | YORK INTERNATIONAL CORPORATION, 505 YORK DRIVE, NORMAN, OK 73069 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-12 |
| ANNUAL REPORT | 2012-03-24 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-08-24 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-04-14 |
| Off/Dir Resignation | 2008-08-29 |
| ANNUAL REPORT | 2008-01-18 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 312794068 | 0420600 | 2008-10-30 | 8620 W. IRLO BRONSON MEMORIAL HIGHWAY, KISSIMMEE, FL, 34747 | |||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2008-11-10 |
| Abatement Due Date | 2008-11-14 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
