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SAN ANTONIO AIR CHARTER, INC.

Company Details

Entity Name: SAN ANTONIO AIR CHARTER, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 11 Dec 2020 (4 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: F20000005552
FEI/EIN Number 742213927
Address: 218 5TH AVE, MELBOURNE BCH, FL, 32951, US
Mail Address: 218 5TH AVE, MELBOURNE BCH, FL, 32951, US
ZIP code: 32951
County: Brevard
Place of Formation: TEXAS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAN ANTONIO AIR CHARTER 401(K) PLAN 2023 742213927 2024-05-15 SAN ANTONIO AIR CHARTER INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 481000
Sponsor’s telephone number 3215053297
Plan sponsor’s address 218 5TH AVE, MELBOURNE BEACH, FL, 32951

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-15
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
SAN ANTONIO AIR CHARTER 401(K) PLAN 2022 742213927 2023-08-11 SAN ANTONIO AIR CHARTER INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 481000
Sponsor’s telephone number 3215053297
Plan sponsor’s address 218 5TH AVE, MELBOURNE BEACH, FL, 32951

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-08-11
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
SAN ANTONIO AIR CHARTER 401(K) PLAN 2021 742213927 2022-05-23 SAN ANTONIO AIR CHARTER INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 481000
Sponsor’s telephone number 3215053297
Plan sponsor’s address 218 5TH AVE, MELBOURNE BEACH, FL, 32951

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-05-23
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
PARACORP INCORPORATED Agent

Director

Name Role Address
GARIEL MAXIME Director 166 MUSEUM WAY, SAN FRANCISCO, CA, 94114

Chief Executive Officer

Name Role Address
WEHRENBERG JEFF Chief Executive Officer 4553 Glenn Curtiss Dr, Addison, TX, 75001

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-05-01 218 5TH AVE, MELBOURNE BCH, FL 32951 No data
CHANGE OF MAILING ADDRESS 2025-05-01 218 5TH AVE, MELBOURNE BCH, FL 32951 No data
CHANGE OF MAILING ADDRESS 2024-05-01 218 5TH AVE, MELBOURNE BCH, FL 32951 No data
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 218 5TH AVE, MELBOURNE BCH, FL 32951 No data
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2022-07-27 Paracorp Incorporated No data
REGISTERED AGENT ADDRESS CHANGED 2022-07-27 155 Office Plaza Drive, 1st Floor, Tallahassee, FL 32301 No data

Documents

Name Date
Reg. Agent Resignation 2024-12-03
ANNUAL REPORT 2022-07-27
ANNUAL REPORT 2021-03-31
Foreign Profit 2020-12-11

Date of last update: 01 Feb 2025

Sources: Florida Department of State