| Entity Name: | AMERICAN AIR & HEAT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN AIR & HEAT, 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: | 17 Mar 1992 (33 years ago) |
| Date of dissolution: | 01 May 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 May 2023 (2 years ago) |
| Document Number: | V21545 |
| FEI/EIN Number |
593111944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 502 S. ECON CIRCLE, OVIEDO, FL, 32765, US |
| Mail Address: | 502 S. ECON CIRCLE, OVIEDO, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONI MATTHEW A | President | 502 S. ECON CIRCLE, OVIEDO, FL, 32765 |
| BONI MATTHEW A | Agent | 502 S Econ Cir, Oviedo, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-05-01 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS AMERICAN AIR & HEAT, LLC. CONVERSION NUMBER 900000239439 |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-17 | 502 S Econ Cir, Oviedo, FL 32765 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-11 | BONI, MATTHEW A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-06 | 502 S. ECON CIRCLE, OVIEDO, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-06 | 502 S. ECON CIRCLE, OVIEDO, FL 32765 | - |
| Name | Date |
|---|---|
| Conversion | 2023-05-01 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9781137208 | 2020-04-28 | 0491 | PPP | 502 S ECON CIRCLE, OVIEDO, FL, 32765-4303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
