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  5. ALTITUDE VENTURES HOLDING INC.

ALTITUDE VENTURES HOLDING INC.

Company Details

Entity Name: ALTITUDE VENTURES HOLDING INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 30 Apr 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2022 (2 years ago)
Document Number: F15000001865
FEI/EIN Number NOT APPLICABLE
Address: 9800 NW 41ST ST, MIAMI, FL, 33178, US
Mail Address: 9800 NW 41ST ST, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALTITUDE VENTURES HOLDING, INC. 401K PLAN 2018 320311406 2019-04-29 ALTITUDE VENTURES HOLDING, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488100
Sponsor’s telephone number 8889728040
Plan sponsor’s address 444 BRICKELL AVENUE, SUITE 950, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2019-04-29
Name of individual signing JORLEEN AGUILES
Valid signature Filed with authorized/valid electronic signature
ALTITUDE VENTURES HOLDING, INC. 401K PLAN 2017 320311406 2018-07-24 ALTITUDE VENTURES HOLDING, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488100
Sponsor’s telephone number 8889728040
Plan sponsor’s address 444 BRICKELL AVENUE, SUITE 950, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing JESSICA FASSETT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-24
Name of individual signing JESSICA FASSETT
Valid signature Filed with authorized/valid electronic signature
ALTITUDE VENTURES HOLDING, INC. 401K PLAN 2016 320311406 2017-09-06 ALTITUDE VENTURES HOLDING, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488100
Sponsor’s telephone number 8889728040
Plan sponsor’s address 444 BRICKELL AVENUE, SUITE 950, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2017-09-06
Name of individual signing STEPHANIE RUSTONI
Valid signature Filed with authorized/valid electronic signature
ALTITUDE VENTURES HOLDING, INC. 401K PLAN 2016 320311406 2017-09-06 ALTITUDE VENTURES HOLDING, INC. 60
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488100
Sponsor’s telephone number 8889728040
Plan sponsor’s address 444 BRICKELL AVENUE, SUITE 950, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2017-09-06
Name of individual signing STEPHANIE RUSTONI
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2017-09-06
Name of individual signing PER MARTHINSSON
Valid signature Filed with authorized/valid electronic signature
ALTITUDE VENTURES HOLDING 401K PLAN 2015 320311406 2016-07-11 ALTITUDE VENTURES HOLDING 50
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488100
Sponsor’s telephone number 8889728040
Plan sponsor’s address 444 BRICKELL AVENUE, SUITE 950, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing STEPHANIE RUSTONI
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2016-07-11
Name of individual signing PER MARTHINSSON
Valid signature Filed with authorized/valid electronic signature
ALTITUDE VENTURES HOLDING 401K PLAN 2015 320311406 2016-07-12 ALTITUDE VENTURES HOLDING 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488100
Sponsor’s telephone number 8889728040
Plan sponsor’s address 444 BRICKELL AVENUE, SUITE 950, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing STEPHANIE RUSTONI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-12
Name of individual signing PER MARTHINSSON
Valid signature Filed with authorized/valid electronic signature
ALTITUDE VENTURES HOLDING 401K PLAN 2014 320311406 2015-06-18 ALTITUDE VENTURES HOLDING 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 488100
Sponsor’s telephone number 8889728040
Plan sponsor’s address 444 BRICKELL AVENUE, SUITE 950, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2015-06-18
Name of individual signing STEPHANIE RUSTONI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-18
Name of individual signing PER MARTHINSSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND RD., STE 250, PLANTATION, FL, 33324

President

Name Role Address
GARCIA RUTH G President 9800 NW 41ST ST, MIAMI, FL, 33178

Secretary

Name Role Address
MCMICHAEL RICHARD D Secretary 9800 NW 41ST ST, MIAMI, FL, 33178
AVALOS AMY Q Secretary 9800 NW 41ST ST, MIAMI, FL, 33178

Vice President

Name Role Address
MCMICHAEL RICHARD D Vice President 9800 NW 41ST ST, MIAMI, FL, 33178

Director

Name Role Address
BIRNS IRA M Director 9800 NW 41ST ST, MIAMI, FL, 33178

Treasurer

Name Role Address
KLEVITZ GLENN Treasurer 9800 NW 41ST ST, MIAMI, FL, 33178

Assi

Name Role Address
Teresa Redman G Assi 9800 N.W. 41st Street, Miami, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-10-10 9800 NW 41ST ST, MIAMI, FL 33178 No data
CHANGE OF MAILING ADDRESS 2022-10-10 9800 NW 41ST ST, MIAMI, FL 33178 No data
REINSTATEMENT 2022-10-06 No data No data
REGISTERED AGENT NAME CHANGED 2022-10-06 CT CORPORATION SYSTEM No data
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-07-11
AMENDED ANNUAL REPORT 2022-10-10
REINSTATEMENT 2022-10-06
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-05-01

Related by officers

CT CORPORATION SYSTEM

TMB PANAMA, LLC NAPLES FLORIDA II, LIMITED PARTNERSHIP EXTRA SPACE OF COCONUT POINT LLC MORAN SHIPPING AGENCIES INC. CS KEY WEST I, LLC. MARINA MANAGER, INC. DALLAS NATIONAL INSURANCE COMPANY MAYARAINBOW II, LLC PRESTON STABLES, LLC NW FLORIDA EMERGENCY PHYSICIANS, LLC

GARCIA RUTH G

ASSOCIATED PETROLEUM PRODUCTS, INC. WFS US HOLDING COMPANY IV, LLC WORLD FUEL SERVICES CORPORATE AVIATION SUPPORT SERVICES, INC. ADVANCE PETROLEUM, LLC KINECT ENERGY, INC. WFS US HOLDING COMPANY VIII, LLC WORLD KINECT SUSTAINABILITY VENTURES LLC PAPCO, INC. ASCENT AVIATION GROUP, INC.

MCMICHAEL RICHARD D

SCHEDAERO, INC. ASSOCIATED PETROLEUM PRODUCTS, INC. PAPCO OIL, INC. WFS US HOLDING COMPANY VI, LLC KINECT ENERGY, INC. WFS US HOLDING COMPANY VIII, LLC PAYNODE, LLC WORLD KINECT SUSTAINABILITY VENTURES LLC PAPCO, INC. AVINODE, INC.

AVALOS AMY Q

WFS US HOLDING COMPANY II LLC WFS US HOLDING COMPANY III LLC ASSOCIATED PETROLEUM PRODUCTS, INC. WFS US HOLDING COMPANY IV, LLC WFS US HOLDING COMPANY V, LLC WFS US HOLDING COMPANY VII, LLC WORLD FUEL SERVICES CORPORATE AVIATION SUPPORT SERVICES, INC. ADVANCE PETROLEUM, LLC WFS US HOLDING COMPANY VIII, LLC WORLD KINECT SUSTAINABILITY VENTURES LLC

BIRNS IRA M

VERSANT LOGIX, INC. SCHEDAERO, INC. ASSOCIATED PETROLEUM PRODUCTS, INC. PAPCO OIL, INC. WORLD FUEL SERVICES CORPORATE AVIATION SUPPORT SERVICES, INC. ARLENIS BIRNS P.A. BIRNS RANCH LLC PAPCO, INC. AVINODE, INC. ASCENT AVIATION GROUP, INC.

KLEVITZ GLENN

WFS US HOLDING COMPANY II LLC SCHEDAERO, INC. WFS US HOLDING COMPANY III LLC ASSOCIATED PETROLEUM PRODUCTS, INC. PAPCO OIL, INC. WFS US HOLDING COMPANY VI, LLC WORLD FUEL SERVICES CORPORATE AVIATION SUPPORT SERVICES, INC. WORLD FUEL SERVICES COMPANY, LLC ADVANCE PETROLEUM, LLC KINECT ENERGY, INC.

Related by address

9800 NW 41ST ST, MIAMI, FL, 33178, US

KINECT ENERGY, INC. WFS US HOLDING COMPANY VIII, LLC WFS US HOLDING COMPANY IX, LLC WFS US HOLDING COMPANY X, LLC

9800 NW 41ST ST, MIAMI, FL, 33178, US

KINECT ENERGY, INC. WFS US HOLDING COMPANY VIII, LLC WFS US HOLDING COMPANY IX, LLC WFS US HOLDING COMPANY X, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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