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AVIANCA INC.

Branch

Company Details

Entity Name: AVIANCA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 11 Aug 1958 (66 years ago)
Branch of: AVIANCA INC., NEW YORK (Company Number 110790)
Document Number: 812983
FEI/EIN Number 13-1868573
Address: 1670 NW 82nd Ave., DORAL, FL, 33191, US
Mail Address: 1670 NW 82nd Ave., DORAL, FL, 33191, US
Place of Formation: NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AVIANCA, INC. 401(K) PLAN 2015 131868573 2016-12-09 AVIANCA, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-01-01
Business code 481000
Sponsor’s telephone number 3055997213
Plan sponsor’s address 8333 NW 53RD STREET #100, MIAMI, FL, 331667706

Signature of
Role Plan administrator
Date 2016-12-09
Name of individual signing IMALZYN VILLATORO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-12-09
Name of individual signing IMALZYN VILLATORO
Valid signature Filed with authorized/valid electronic signature
AVIANCA, INC. 401(K) PLAN 2015 131868573 2016-12-09 AVIANCA, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-01-01
Business code 481000
Sponsor’s telephone number 3055997213
Plan sponsor’s address 8333 NW 53RD STREET #100, MIAMI, FL, 331667706

Signature of
Role Plan administrator
Date 2016-12-09
Name of individual signing IMALZYN VILLATORO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-12-09
Name of individual signing IMALZYN VILLATORO
Valid signature Filed with authorized/valid electronic signature
AVIANCA, INC. 401(K) PLAN 2014 131868573 2015-09-30 AVIANCA, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-01-01
Business code 481000
Sponsor’s telephone number 3055997213
Plan sponsor’s address 8333 NW 53RD STREET #100, MIAMI, FL, 331667706

Signature of
Role Plan administrator
Date 2015-09-30
Name of individual signing IMALZYN VILLATORO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-30
Name of individual signing IMALZYN VILLATORO
Valid signature Filed with authorized/valid electronic signature
AVIANCA, INC. 401(K) PLAN 2013 131868573 2014-06-03 AVIANCA, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-01-01
Business code 481000
Sponsor’s telephone number 3055997213
Plan sponsor’s address 8333 NW 53RD STREET #100, MIAMI, FL, 331667706

Signature of
Role Plan administrator
Date 2014-06-03
Name of individual signing ANGELA BARCENAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-03
Name of individual signing ANGELA BARCENAS
Valid signature Filed with authorized/valid electronic signature
AVIANCA, INC. 401(K) PLAN 2012 131868573 2013-06-17 AVIANCA, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-01-01
Business code 481000
Sponsor’s telephone number 3055997213
Plan sponsor’s address 8350 NW 52ND TER STE 100, DORAL, FL, 331667706

Signature of
Role Plan administrator
Date 2013-06-17
Name of individual signing ANGELA BARCENAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-17
Name of individual signing ANGELA BARCENAS
Valid signature Filed with authorized/valid electronic signature
AVIANCA, INC. 401(K) PLAN 2011 131868573 2012-06-25 AVIANCA, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-01-01
Business code 481000
Sponsor’s telephone number 3055997213
Plan sponsor’s address 8350 NW 52ND TER STE 100, DORAL, FL, 331667706

Plan administrator’s name and address
Administrator’s EIN 131868573
Plan administrator’s name AVIANCA, INC.
Plan administrator’s address 8350 NW 52ND TER STE 100, DORAL, FL, 331667706
Administrator’s telephone number 3055997213

Signature of
Role Plan administrator
Date 2012-06-25
Name of individual signing ANGELA BARCENAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-25
Name of individual signing ANGELA BARCENAS
Valid signature Filed with authorized/valid electronic signature
AVIANCA, INC. 401(K) PLAN 2010 131868573 2011-08-03 AVIANCA, INC. 44
Three-digit plan number (PN) 001
Effective date of plan 1971-01-01
Business code 481000
Sponsor’s telephone number 3055997213
Plan sponsor’s address 8350 NW 52ND TER STE 100, DORAL, FL, 331667706

Plan administrator’s name and address
Administrator’s EIN 131868573
Plan administrator’s name AVIANCA, INC.
Plan administrator’s address 8350 NW 52ND TER STE 100, DORAL, FL, 331667706
Administrator’s telephone number 3055997213

Signature of
Role Plan administrator
Date 2011-08-03
Name of individual signing ANGELA BARCENAS
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-08-03
Name of individual signing ANGELA BARCENAS
Valid signature Filed with incorrect/unrecognized electronic signature
AVIANCA, INC. 401(K) PLAN 2010 131868573 2011-08-15 AVIANCA, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-01-01
Business code 481000
Sponsor’s telephone number 3055997213
Plan sponsor’s address 8350 NW 52ND TER STE 100, DORAL, FL, 331667706

Plan administrator’s name and address
Administrator’s EIN 131868573
Plan administrator’s name AVIANCA, INC.
Plan administrator’s address 8350 NW 52ND TER STE 100, DORAL, FL, 331667706
Administrator’s telephone number 3055997213

Signature of
Role Plan administrator
Date 2011-08-15
Name of individual signing ANGELA BARCENAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-15
Name of individual signing ANGELA BARCENAS
Valid signature Filed with authorized/valid electronic signature
AVIANCA, INC. 401(K) PLAN 2010 131868573 2011-06-27 AVIANCA, INC. 44
Three-digit plan number (PN) 001
Effective date of plan 1971-01-01
Business code 481000
Sponsor’s telephone number 3055997213
Plan sponsor’s address 8350 NW 52ND TER STE 100, DORAL, FL, 331667706

Plan administrator’s name and address
Administrator’s EIN 131868573
Plan administrator’s name AVIANCA, INC.
Plan administrator’s address 8350 NW 52ND TER STE 100, DORAL, FL, 331667706
Administrator’s telephone number 3055997213

Signature of
Role Plan administrator
Date 2011-06-27
Name of individual signing ANGELA BARCENAS
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-06-27
Name of individual signing ANGELA BARCENAS
Valid signature Filed with incorrect/unrecognized electronic signature
AVIANCA, INC. 401(K) PLAN 2009 131868573 2010-09-28 AVIANCA, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-01-01
Business code 481000
Sponsor’s telephone number 3055997213
Plan sponsor’s address 8350 NW 52ND TER STE 100, DORAL, FL, 331667706

Plan administrator’s name and address
Administrator’s EIN 131868573
Plan administrator’s name AVIANCA, INC.
Plan administrator’s address 8350 NW 52ND TER STE 100, DORAL, FL, 331667706
Administrator’s telephone number 3055997213

Signature of
Role Plan administrator
Date 2010-09-28
Name of individual signing ANGELA BARCENAS
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-09-28
Name of individual signing ANGELA BARCENAS
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Address
AMAYA DIANA Agent 1670 NW 82nd Ave., DORAL, FL, 33191

Commissioner

Name Role Address
DAMAS ROLANDO Commissioner 1670 NW 82nd Ave., DORAL, FL, 33191

Secretary

Name Role Address
COVELO RENATO Secretary 1670 NW 82nd Ave., DORAL, FL, 33191

Events

Event Type Filed Date Value Description
REINSTATEMENT 1987-09-24 No data No data
INVOLUNTARILY DISSOLVED 1986-11-14 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000897305 TERMINATED COCE04-2277 COUNTY COURT IN BROWARD COUNTY 2004-05-06 2019-09-11 $3,029.90 MADISON ACQUISITIONS CORP., ASSIGNEE, PO BOX 630037, NORTH MIAMI BEACH, FL. 33163

Related by officers

DAMAS ROLANDO

C.R. INT'L ENTERPRISES, INC. AMERICA CENTRAL CORP.

COVELO RENATO

AVIANCA PERU S.A. INC.

AMAYA DIANA

AVIATECA, S.A. A GUATEMALAN CORPORATION C.R. INT'L ENTERPRISES, INC. AIR GALAPAGOS, LLC AMERICA CENTRAL CORP. AVIANCA COSTA RICA, SOCIEDAD ANONIMA (COMPANY) TACA INTERNATIONAL AIRLINES S A AVIANCA ECUADOR S.A., INCORPORATED A.C.S. AIR CARGO, INC. AVIANCA PERU S.A. INC. TAMPA CARGO SAS CORP.

Related by address

1670 NW 82nd Ave., DORAL, FL, 33191, US

C.R. INT'L ENTERPRISES, INC. AIR GALAPAGOS, LLC AMERICA CENTRAL CORP. TACA INTERNATIONAL AIRLINES S A AVIANCA PERU S.A. INC.

1670 NW 82nd Ave., DORAL, FL, 33191, US

C.R. INT'L ENTERPRISES, INC. AIR GALAPAGOS, LLC AMERICA CENTRAL CORP. TACA INTERNATIONAL AIRLINES S A AVIANCA PERU S.A. INC.

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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