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EARNEST AIR & AUTOMOTIVE, INC. - Florida Company Profile

Company Details

Entity Name: EARNEST AIR & AUTOMOTIVE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EARNEST AIR & AUTOMOTIVE, 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: 07 Nov 1991 (33 years ago)
Date of dissolution: 16 Oct 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Oct 2017 (8 years ago)
Document Number: S92684
FEI/EIN Number 593092690

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5825 LONE PINE ROAD, JACKSONVILLE, FL, 32216
Mail Address: 5825 LONE PINE ROAD, JACKSONVILLE, FL, 32216
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EARNEST AIR & AUTOMOTIVE, INC 401(K) PLAN 2015 593092690 2016-10-10 EARNEST AIR & AUTOMOTIVE, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 811190
Sponsor’s telephone number 9047303500
Plan sponsor’s address 5825 LONE TINE ROAD, JACKSONVILLE, FL, 32216

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2016-10-10
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
EARNEST AIR & AUTOMOTIVE, INC 401(K) PLAN 2014 593092690 2015-06-16 EARNEST AIR & AUTOMOTIVE, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 811190
Sponsor’s telephone number 9047303500
Plan sponsor’s address 5825 LONE TINE ROAD, JACKSONVILLE, FL, 32216

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2015-06-16
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
EARNEST AIR & AUTOMOTIVE, INC 401(K) PLAN 2013 593092690 2014-07-17 EARNEST AIR & AUTOMOTIVE, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 811190
Sponsor’s telephone number 9047303500
Plan sponsor’s address 5825 LONE TINE ROAD, JACKSONVILLE, FL, 32216

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2014-07-17
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
EARNEST AIR & AUTOMOTIVE, INC 401(K) PLAN 2012 593092690 2013-09-13 EARNEST AIR & AUTOMOTIVE, INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 811190
Sponsor’s telephone number 9047303500
Plan sponsor’s address 5825 LONE TINE ROAD, JACKSONVILLE, FL, 32216

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2013-09-13
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
EARNEST HAROLD K President 5825 LONE PINE ROAD, JACKSONVILLE, FL, 32216

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2011-07-14 NRAI SERVICES, INC -
REGISTERED AGENT ADDRESS CHANGED 2011-07-14 1200 South Pine Island Road, Plantation, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-25 5825 LONE PINE ROAD, JACKSONVILLE, FL 32216 -
CHANGE OF MAILING ADDRESS 2008-04-25 5825 LONE PINE ROAD, JACKSONVILLE, FL 32216 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000197105 TERMINATED 1000000739495 DUVAL 2017-03-30 2037-04-07 $ 6,659.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-17
ANNUAL REPORT 2014-03-06
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-16
Reg. Agent Change 2011-07-14
ANNUAL REPORT 2011-03-21
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-04-10
ANNUAL REPORT 2008-04-25

Date of last update: 02 May 2025

Sources: Florida Department of State