| Entity Name: | AIR WALL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR WALL SYSTEMS, 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: | 05 Feb 1992 (33 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Apr 2019 (6 years ago) |
| Document Number: | V12360 |
| FEI/EIN Number |
650310173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18270 RIVER OAKS DR., JUPITER, FL, 33458, US |
| Mail Address: | 18270 RIVER OAKS DR., JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARNER RAYMOND W | President | 18270 RIVER OAKS DR, JUPITER, FL, 33458 |
| Varner Meghan | Vice President | 18270 River Oaks Dr., Jupiter, FL, 33458 |
| VARNER, RAYMOND | Agent | 18270 RIVER OAKS DR., JUPITER, FL, 33458 |
| VARNER HUNTER | Director | 870 CR 236, FLORENCE, TX, 76527 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-04-04 | - | - |
| NAME CHANGE AMENDMENT | 2015-10-19 | AIR WALL SYSTEMS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-13 | 18270 RIVER OAKS DR., JUPITER, FL 33458 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-31 | 18270 RIVER OAKS DR., JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-31 | 18270 RIVER OAKS DR., JUPITER, FL 33458 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-03-02 |
| Amendment | 2019-04-04 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1056527709 | 2020-05-01 | 0455 | PPP | 18270 RIVER OAKS DR, JUPITER, FL, 33458 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7849618607 | 2021-03-24 | 0455 | PPS | 18270 River Oaks Dr, Jupiter, FL, 33458-3302 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
