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AVIANCA INC. - Florida Company Profile

Branch

Company Details

Entity Name: AVIANCA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 11 Aug 1958 (67 years ago)
Branch of: AVIANCA INC., NEW YORK (Company Number 110790)
Last Event: REINSTATEMENT
Event Date Filed: 24 Sep 1987 (38 years ago)
Document Number: 812983
FEI/EIN Number 13-1868573

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

Key Officers & Management

Name Role Address
DAMAS ROLANDO Commissioner 1670 NW 82nd Ave., DORAL, FL, 33191
COVELO RENATO Secretary 1670 NW 82nd Ave., DORAL, FL, 33191
AMAYA DIANA Agent 1670 NW 82nd Ave., DORAL, FL, 33191

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-11 AMAYA, DIANA -
CHANGE OF PRINCIPAL ADDRESS 2020-07-14 1670 NW 82nd Ave., DORAL, FL 33191 -
CHANGE OF MAILING ADDRESS 2020-07-14 1670 NW 82nd Ave., DORAL, FL 33191 -
REGISTERED AGENT ADDRESS CHANGED 2020-07-14 1670 NW 82nd Ave., DORAL, FL 33191 -
REINSTATEMENT 1987-09-24 - -
INVOLUNTARILY DISSOLVED 1986-11-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000045281 (No Image Available) ACTIVE 1000001026065 DADE 2025-01-15 2045-01-22 $ 29,126.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
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

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-28
AMENDED ANNUAL REPORT 2020-07-14
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-17
Reg. Agent Change 2018-10-01
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-04-24

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DAMAS ROLANDO

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C.R. INT'L ENTERPRISES, INC. - Active
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COVELO RENATO

AEROVIAS DEL CONTINENTE AMERICANO S.A. AVIANCA CORP - Active
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AVIANCA PERU S.A. INC. - Inactive
Foreign Profit (2000 - 2021)

AMAYA DIANA

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THE TASTE OF CURIOSITY LLC - Active
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AMERICA CENTRAL CORP. - Active
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AMERICA CENTRAL CORP. - Active
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PYMEX INTERNATIONAL LLC - Active
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TECHNICAL AND TRAINING SERVICES, S.A. DE C.V. CORP. - Active
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LATY ROSE LLC - Active
Florida Limited Liability Co. (2016 )
AVIATECA, S.A. A GUATEMALAN CORPORATION - Active
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Companies related by address

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

TECHNICAL AND TRAINING SERVICES, S.A. DE C.V. CORP. 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

TECHNICAL AND TRAINING SERVICES, S.A. DE C.V. CORP. 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 Apr 2025

Sources: Florida Department of State

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