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AIR TREK, INC. - Florida Company Profile

Company Details

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

AIR TREK, 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: 16 Oct 1978 (46 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Mar 2024 (a year ago)
Document Number: 590077
FEI/EIN Number 591915238

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

Address: 27197 Mooney Ave., HANGER #97, PUNTA GORDA, FL, 33982, US
Mail Address: 28000-A5 AIRPORT RD., HANGER #97, PUNTA GORDA, FL, 33982, US
ZIP code: 33982
County: Charlotte
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1578540050 2005-12-27 2009-07-31 28000-A5 AIRPORT RD, PUNTA GORDA, FL, 339822409, US 28000-A5 AIRPORT RD, PUNTA GORDA, FL, 339822409, US

Contacts

Phone +1 941-639-7855
Fax 9416390878

Authorized person

Name DANA W. CARR
Role VICE PRESIDENT
Phone 9416397855

Taxonomy

Taxonomy Code 3416A0800X - Air Ambulance
License Number 000407
State FL
Is Primary Yes

Other Provider Identifiers

Issuer GEHA
Number 397855-AIRTREK
Issuer MEDICAID
Number 420012801
State FL
Issuer MEDICAID
Number 7927801
State NJ
Issuer MEDICAID
Number 9020010
State SD
Issuer MEDICAID
Number 0441252
State MT
Issuer AVMED HEALTH PLAN
Number 257176
State FL
Issuer MEDICAID
Number 420012800
State FL
Issuer BLUE CROSS BLUE SHIELD
Number A0525
State FL

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIR TREK, INC. 401(K) PLAN & TRUST 2023 591915238 2024-10-15 AIR TREK, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-08
Business code 481000
Sponsor’s telephone number 9416397855
Plan sponsor’s address 28000-A5 AIRPORT ROAD, HANGER #97, PUNTA GORDA, FL, 33982

Signature of

Role Plan administrator
Date 2024-10-15
Name of individual signing DOUGLAS GRIFFIN
Valid signature Filed with authorized/valid electronic signature
AIR TREK, INC. 401(K) PLAN & TRUST 2022 591915238 2023-10-12 AIR TREK, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-08
Business code 481000
Sponsor’s telephone number 9416397855
Plan sponsor’s address 28000-A5 AIRPORT ROAD, HANGER #97, PUNTA GORDA, FL, 33982

Signature of

Role Plan administrator
Date 2023-10-12
Name of individual signing DANA W. CARR
Valid signature Filed with authorized/valid electronic signature
AIR TREK, INC. 401(K) PLAN & TRUST 2021 591915238 2023-02-16 AIR TREK, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-08
Business code 481000
Sponsor’s telephone number 9416397855
Plan sponsor’s address 28000-A5 AIRPORT ROAD, HANGER #97, PUNTA GORDA, FL, 33982

Signature of

Role Plan administrator
Date 2023-02-16
Name of individual signing DANA W. CARR
Valid signature Filed with authorized/valid electronic signature
AIR TREK, INC. 401(K) PLAN & TRUST 2021 591915238 2023-02-15 AIR TREK, INC. 26
Three-digit plan number (PN) 001
Effective date of plan 2013-03-08
Business code 481000
Sponsor’s telephone number 9416397855
Plan sponsor’s address 28000-A5 AIRPORT ROAD, HANGER #97, PUNTA GORDA, FL, 33982

Signature of

Role Plan administrator
Date 2023-02-15
Name of individual signing DANA W. CARR
Valid signature Filed with authorized/valid electronic signature
AIR TREK, INC. 401(K) PLAN & TRUST 2020 591915238 2021-10-08 AIR TREK, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-08
Business code 481000
Sponsor’s telephone number 9416397855
Plan sponsor’s address 28000-A5 AIRPORT ROAD, HANGER #97, PUNTA GORDA, FL, 33982

Signature of

Role Plan administrator
Date 2021-10-08
Name of individual signing DANA W. CARR
Valid signature Filed with authorized/valid electronic signature
AIR TREK, INC. 401(K) PLAN & TRUST 2019 591915238 2020-07-24 AIR TREK, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-08
Business code 481000
Sponsor’s telephone number 9416397855
Plan sponsor’s address 28000-A5 AIRPORT ROAD, HANGER #97, PUNTA GORDA, FL, 33982

Signature of

Role Plan administrator
Date 2020-07-24
Name of individual signing DANA W. CARR
Valid signature Filed with authorized/valid electronic signature
AIR TREK, INC. 401(K) PLAN & TRUST 2018 591915238 2019-10-10 AIR TREK, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-08
Business code 481000
Sponsor’s telephone number 9416397855
Plan sponsor’s address 28000-A5 AIRPORT ROAD, HANGER 97, PUNTA GORDA, FL, 33982

Signature of

Role Plan administrator
Date 2019-10-10
Name of individual signing DANA W. CARR
Valid signature Filed with authorized/valid electronic signature
AIR TREK, INC. 401(K) PLAN & TRUST 2017 591915238 2018-10-12 AIR TREK, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-08
Business code 481000
Sponsor’s telephone number 9416397855
Plan sponsor’s address 28000-A5 AIRPORT ROAD, HANGER #97, PUNTA GORDA, FL, 33982

Signature of

Role Plan administrator
Date 2018-10-12
Name of individual signing DANA W. CARR
Valid signature Filed with authorized/valid electronic signature
AIR TREK, INC. 401(K) PLAN & TRUST 2016 591915238 2018-01-29 AIR TREK, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-08
Business code 481000
Sponsor’s telephone number 9416397855
Plan sponsor’s address 28000-A5 AIRPORT ROAD, HANGER #97, PUNTA GORDA, FL, 33982

Signature of

Role Plan administrator
Date 2018-01-29
Name of individual signing DANA W. CARR
Valid signature Filed with authorized/valid electronic signature
AIR TREK, INC. 401(K) PLAN & TRUST 2015 591915238 2016-10-17 AIR TREK, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-08
Business code 481000
Sponsor’s telephone number 9416397855
Plan sponsor’s address 28000-A5 AIRPORT ROAD, HANGER #97, PUNTA GORDA, FL, 33982

Signature of

Role Plan administrator
Date 2016-10-17
Name of individual signing DANA W. CARR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GRIFFIN DOUGLAS Director 675 MYRA LANE NW, PORT CHARLOTTE, FL, 33948
GRIFFIN DOUGLAS President 675 MYRA LANE NW, PORT CHARLOTTE, FL, 33948
SHERMAN ROBERT E Director 248 ASH GROVE CIR., AURORA, OH, 44202
SHERMAN ROBERT E Vice President 248 ASH GROVE CIR., AURORA, OH, 44202
GRIFFIN DOUGLAS Agent 27197 Mooney Ave., PUNTA GORDA, FL, 33982

Events

Event Type Filed Date Value Description
AMENDMENT 2024-03-25 - -
REGISTERED AGENT NAME CHANGED 2024-03-25 GRIFFIN, DOUGLAS -
REGISTERED AGENT ADDRESS CHANGED 2024-03-25 27197 Mooney Ave., PUNTA GORDA, FL 33982 -
CHANGE OF PRINCIPAL ADDRESS 2013-03-20 27197 Mooney Ave., HANGER #97, PUNTA GORDA, FL 33982 -
CHANGE OF MAILING ADDRESS 2003-01-09 27197 Mooney Ave., HANGER #97, PUNTA GORDA, FL 33982 -

Documents

Name Date
Amendment 2024-03-25
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-03-09

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD V516C91500 2009-09-19 2009-09-23 2009-09-23
Unique Award Key CONT_AWD_V516C91500_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title TRANSPORTATION, TRAVEL, & RELOCATION SERVICES
Product and Service Codes V221: PASSENGER AIR CHARTER SERVICE

Recipient Details

Recipient AIR TREK, INC.
UEI LE3BBR761YM9
Legacy DUNS 040865818
Recipient Address 28000-A5 AIRPORT RD, PUNTA GORDA, 339822409, UNITED STATES
PO AWARD V516P92083 2009-03-16 2009-03-26 2009-03-26
Unique Award Key CONT_AWD_V516P92083_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description

Title SMALL PURCHASE DATA
Product and Service Codes R602: COURIER AND MESSENGER SERVICES

Recipient Details

Recipient AIR TREK, INC.
UEI LE3BBR761YM9
Legacy DUNS 040865818
Recipient Address 28000-A5 AIRPORT RD, PUNTA GORDA, 339822409, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5548938508 2021-03-01 0455 PPS 28000 Airport Rd Ste A5, Punta Gorda, FL, 33982-2409
Loan Status Date 2022-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 372182
Loan Approval Amount (current) 372182
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Punta Gorda, CHARLOTTE, FL, 33982-2409
Project Congressional District FL-17
Number of Employees 47
NAICS code 621910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 377249.79
Forgiveness Paid Date 2022-07-14
9757957207 2020-04-28 0455 PPP 28000 A-5 AIRPORT RD, PUNTA GORDA, FL, 33982-2409
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 372182.22
Loan Approval Amount (current) 372182.22
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PUNTA GORDA, CHARLOTTE, FL, 33982-2409
Project Congressional District FL-17
Number of Employees 47
NAICS code 621910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 375598.14
Forgiveness Paid Date 2021-03-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State