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  5. AIR SEA SHIPPING, INC.

AIR SEA SHIPPING, INC. - Florida Company Profile

Company Details

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

AIR SEA SHIPPING, 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: 19 Mar 1973 (52 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Jul 2014 (11 years ago)
Document Number: 421426
FEI/EIN Number 591582686

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1955 NW 72ND AVE., MIAMI, FL, 33126
Mail Address: 1955 NW 72ND AVE., MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIR SEA SHIPPING, INC. 401(K) PLAN 2023 591582686 2024-05-21 AIR SEA SHIPPING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 488510
Sponsor’s telephone number 3055925176
Plan sponsor’s address 1955 NW 72ND AVENUE, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2024-05-21
Name of individual signing ISILDA MARTINEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-21
Name of individual signing OLGA RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
AIR SEA SHIPPING, INC. 401(K) PLAN 2022 591582686 2023-05-08 AIR SEA SHIPPING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 488510
Sponsor’s telephone number 3055925176
Plan sponsor’s address 1955 NW 72ND AVENUE, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2023-05-08
Name of individual signing OLGA RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-08
Name of individual signing OLGA RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
AIR SEA SHIPPING, INC. 401(K) PLAN 2021 591582686 2022-05-16 AIR SEA SHIPPING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 488510
Sponsor’s telephone number 3055925176
Plan sponsor’s address 1955 NW 72ND AVENUE, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2022-05-16
Name of individual signing ISILDA MARTINEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-16
Name of individual signing ISILDA MARTINEZ
Valid signature Filed with authorized/valid electronic signature
AIR SEA SHIPPING, INC. 401(K) PLAN 2020 591582686 2021-04-30 AIR SEA SHIPPING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 488510
Sponsor’s telephone number 3055925176
Plan sponsor’s address 1955 NW 72ND AVENUE, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2021-04-30
Name of individual signing ISILDA C. MARTINEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-30
Name of individual signing ISILDA C. MARTINEZ
Valid signature Filed with authorized/valid electronic signature
AIR SEA SHIPPING, INC. 401(K) PLAN 2019 591582686 2020-06-10 AIR SEA SHIPPING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561900
Sponsor’s telephone number 3055925176
Plan sponsor’s address 1955 NW 72ND AVENUE, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2020-06-10
Name of individual signing ISILDA MARTINEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-10
Name of individual signing ISILDA MARTINEZ
Valid signature Filed with incorrect/unrecognized electronic signature
AIR SEA SHIPPING 401(K) PROFIT SHARING PLAN 2014 591582686 2015-05-26 AIR SEA SHIPPING, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561900
Sponsor’s telephone number 3055925176
Plan sponsor’s address 1955 NW 72ND AVE., MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2015-05-26
Name of individual signing ISILDA MARTINEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-26
Name of individual signing ISILDA MARTINEZ
Valid signature Filed with authorized/valid electronic signature
AIR SEA SHIPPING 401(K) PROFIT SHARING PLAN 2013 591582686 2014-07-02 AIR SEA SHIPPING, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561900
Sponsor’s telephone number 3055925176
Plan sponsor’s address 1955 NW 72ND AVE., MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2014-07-02
Name of individual signing EMILIO J RUIZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-02
Name of individual signing EMILIO J RUIZ
Valid signature Filed with authorized/valid electronic signature
AIR SEA SHIPPING 401(K) PROFIT SHARING PLAN 2012 591582686 2013-09-24 AIR SEA SHIPPING, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561900
Sponsor’s telephone number 3055925176
Plan sponsor’s address 1955 NW 72ND AVE., MIAMI, FL, 33126

Plan administrator’s name and address
Administrator’s EIN 591582686
Plan administrator’s name AIR SEA SHIPPING, INC.
Plan administrator’s address 1955 NW 72ND AVE., MIAMI, FL, 33126
Administrator’s telephone number 3055925176

Signature of
Role Plan administrator
Date 2013-09-24
Name of individual signing EMILIO J RUIZ
Valid signature Filed with authorized/valid electronic signature
AIR SEA SHIPPING, INC. 401(K) PLAN 2011 591582686 2012-07-27 AIR SEA SHIPPING, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561900
Sponsor’s telephone number 3055925176
Plan sponsor’s address 1955 NW 72ND AVENUE, MIAMI, FL, 33126

Plan administrator’s name and address
Administrator’s EIN 591582686
Plan administrator’s name AIR SEA SHIPPING, INC.
Plan administrator’s address 1955 NW 72ND AVENUE, MIAMI, FL, 33126
Administrator’s telephone number 3055925176

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing EMILIO J RUIZ
Valid signature Filed with authorized/valid electronic signature
AIR SEA SHIPPING, INC. 401(K) PLAN 2011 591582686 2012-06-12 AIR SEA SHIPPING, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 561900
Sponsor’s telephone number 3055925176
Plan sponsor’s address 1955 NW 72ND AVENUE, MIAMI, FL, 33126

Plan administrator’s name and address
Administrator’s EIN 591582686
Plan administrator’s name AIR SEA SHIPPING, INC.
Plan administrator’s address 1955 NW 72ND AVENUE, MIAMI, FL, 33126
Administrator’s telephone number 3055925176

Signature of
Role Plan administrator
Date 2012-06-12
Name of individual signing EMILIO J RUIZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MARTINEZ ISILDA C President 1955 NW 72 AVENUE, MIAMI, FL, 33126
MARTINEZ ISILDA C Director 1955 NW 72 AVENUE, MIAMI, FL, 33126
RUIZ ISILDA D Secretary 1955 NW 72 AVENUE, MIAMI, FL, 33126
RUIZ ISILDA D Director 1955 NW 72 AVENUE, MIAMI, FL, 33126
SUAREZ MARLENE M Vice President 1955 NW 72 AVENUE, MIAMI, FL, 33126
SUAREZ MARLENE M Director 1955 NW 72 AVENUE, MIAMI, FL, 33126
Martinez Isilda C Treasurer 1955 NW 72ND AVE., MIAMI, FL, 33126
MARTINEZ ISILDA Agent 1955 NW 72 AVE, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000078514 AIR SEA GROUP ACTIVE 2019-07-22 2029-12-31 - PO BOX 522475, MIAMI, FL, 33152

Events

Event Type Filed Date Value Description
AMENDMENT 2014-07-21 - -
REGISTERED AGENT NAME CHANGED 2014-07-21 MARTINEZ, ISILDA -
REGISTERED AGENT ADDRESS CHANGED 2014-07-21 1955 NW 72 AVE, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4585797109 2020-04-13 0455 PPP 1955 NW 72ND AVE, MIAMI, FL, 33126-1320
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28472.18
Loan Approval Amount (current) 28472.18
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33126-1320
Project Congressional District FL-26
Number of Employees 5
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 28645.25
Forgiveness Paid Date 2021-02-12
3979678407 2021-02-05 0455 PPS 1955 NW 72nd Ave, Miami, FL, 33126-1320
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26982.44
Loan Approval Amount (current) 26982.44
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33126-1320
Project Congressional District FL-26
Number of Employees 5
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 27080.76
Forgiveness Paid Date 2021-06-23

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MARTINEZ ISILDA C

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RUIZ ISILDA D

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AIR SEA EXPRESS INC. - Active
Domestic Profit (1977 )
AIR SEA EXPRESS INC. - Active
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AIR SEA CUSTOMS SERVICES, INC. - Active
Domestic Profit (1981 )
AIR SEA CUSTOMS SERVICES, INC. - Active
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STARSHIP 55, LLC - Active
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SUAREZ MARLENE M

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AIR SEA EXPRESS INC. - Active
Domestic Profit (1977 )
AIR SEA EXPRESS INC. - Active
Domestic Profit (1977 )
AIR SEA CUSTOMS SERVICES, INC. - Active
Domestic Profit (1981 )
AIR SEA CUSTOMS SERVICES, INC. - Active
Domestic Profit (1981 )

Martinez Isilda C

AIR SEA EXPRESS INC. - Active
Domestic Profit (1977 )
AIR SEA CUSTOMS SERVICES, INC. - Active
Domestic Profit (1981 )

MARTINEZ ISILDA

MAJESTIC 18, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
AIR SEA CUSTOMS SERVICES, INC. - Active
Domestic Profit (1981 )
STARSHIP 55, LLC - Active
Florida Limited Liability Co. (2007 )

Companies related by address

No other companies in our directory share the same address as AIR SEA SHIPPING, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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