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AIR CONCEPTS, INC. - Florida Company Profile

Company Details

Entity Name: AIR CONCEPTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AIR CONCEPTS, 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: 17 Mar 1992 (33 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Apr 2011 (14 years ago)
Document Number: V21528
FEI/EIN Number 650318623

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

Address: 3590 S STATE RD 7, BAY 55, SUITE 245, MIRAMAR, FL, 33023, US
Mail Address: AIR CONCEPTS, INC, 14550 SW 29 PLACE, DAVIE, FL, 33330, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANACKER WILLIAM J Director 14550 S.W. 29 PLACE, DAVIE, FL, 33330
ANACKER WILLIAM J Agent 14550 SW 29TH PLACE, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-02-28 3590 S STATE RD 7, BAY 55, SUITE 245, MIRAMAR, FL 33023 -
REINSTATEMENT 2011-04-05 - -
REGISTERED AGENT NAME CHANGED 2011-04-05 ANACKER, WILLIAM J -
REGISTERED AGENT ADDRESS CHANGED 2011-04-05 14550 SW 29TH PLACE, DAVIE, FL 33330 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2003-01-08 3590 S STATE RD 7, BAY 55, SUITE 245, MIRAMAR, FL 33023 -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-14
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6137407408 2020-05-14 0455 PPP 14550 SW 29TH PL, DAVIE, FL, 33330-1003
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10226
Loan Approval Amount (current) 10226
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33330-1003
Project Congressional District FL-25
Number of Employees 2
NAICS code 238220
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 Unanswered
Veteran Unanswered
Forgiveness Amount 10313.69
Forgiveness Paid Date 2021-03-24
4740528705 2021-04-01 0455 PPS 14550 SW 29th Pl N/A, Davie, FL, 33330-1003
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7953
Loan Approval Amount (current) 7953
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33330-1003
Project Congressional District FL-25
Number of Employees 3
NAICS code 811490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7992.66
Forgiveness Paid Date 2021-10-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State