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FLORIDA WEST INTERNATIONAL AIRWAYS, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA WEST INTERNATIONAL AIRWAYS, 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: 13 Jul 1995 (30 years ago)
Document Number: F95000003352
FEI/EIN Number 650591367

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1 N Lexington Avenue, White Plains, NY, 10601, US
Mail Address: 1 N Lexington Avenue, White Plains, NY, 10601, US
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA WEST INTERNATIONAL AIRWAYS, INC. 401K PROFIT SHARING PLAN 2016 650591367 2017-06-21 FLORIDA WEST INTERNATIONAL AIRWAYS, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 481000
Sponsor’s telephone number 3053419000
Plan sponsor’s address P.O. BOX 025752, MIAMI, FL, 331025752

Plan administrator’s name and address
Administrator’s EIN 650591367
Plan administrator’s name FLORIDA WEST INTERNATIONAL AIRWAYS, INC.
Plan administrator’s address P.O. BOX 025752, MIAMI, FL, 331025752
Administrator’s telephone number 3053419000

Signature of
Role Plan administrator
Date 2017-06-21
Name of individual signing JESSICA VILLALOBOS
Valid signature Filed with authorized/valid electronic signature
FLORIDA WEST INTERNATIONAL AIRWAYS, INC. 401K PROFIT SHARING PLAN 2015 650591367 2016-06-22 FLORIDA WEST INTERNATIONAL AIRWAYS, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 481000
Sponsor’s telephone number 3053419000
Plan sponsor’s address P.O. BOX 025752, MIAMI, FL, 331025752

Plan administrator’s name and address
Administrator’s EIN 650591367
Plan administrator’s name FLORIDA WEST INTERNATIONAL AIRWAYS, INC.
Plan administrator’s address P.O. BOX 025752, MIAMI, FL, 331025752
Administrator’s telephone number 3053419000

Signature of
Role Plan administrator
Date 2016-06-22
Name of individual signing MARTIN GITLITZ
Valid signature Filed with authorized/valid electronic signature
FLORIDA WEST INTERNATIONAL AIRWAYS, INC. 401K PROFIT SHARING PLAN 2014 650591367 2015-04-20 FLORIDA WEST INTERNATIONAL AIRWAYS, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 481000
Sponsor’s telephone number 3053419000
Plan sponsor’s address P.O. BOX 025752, MIAMI, FL, 331025752

Plan administrator’s name and address
Administrator’s EIN 650591367
Plan administrator’s name FLORIDA WEST INTERNATIONAL AIRWAYS, INC.
Plan administrator’s address P.O. BOX 025752, MIAMI, FL, 331025752
Administrator’s telephone number 3053419000

Signature of
Role Plan administrator
Date 2015-04-20
Name of individual signing MARTIN GITLITZ
Valid signature Filed with authorized/valid electronic signature
FLORIDA WEST INTERNATIONAL AIRWAYS, INC. 401K PROFIT SHARING PLAN 2013 650591367 2014-04-24 FLORIDA WEST INTERNATIONAL AIRWAYS, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 481000
Sponsor’s telephone number 3053419000
Plan sponsor’s address P.O. BOX 025752, MIAMI, FL, 331025752

Plan administrator’s name and address
Administrator’s EIN 650591367
Plan administrator’s name FLORIDA WEST INTERNATIONAL AIRWAYS, INC.
Plan administrator’s address P.O. BOX 025752, MIAMI, FL, 331025752
Administrator’s telephone number 3053419000

Signature of
Role Plan administrator
Date 2014-04-24
Name of individual signing MARTIN GITLITZ
Valid signature Filed with authorized/valid electronic signature
FLORIDA WEST INTERNATIONAL AIRWAYS, INC. 401K PROFIT SHARING PLAN 2012 650591367 2013-04-08 FLORIDA WEST INTERNATIONAL AIRWAYS, INC. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 481000
Sponsor’s telephone number 3053419000
Plan sponsor’s address P.O. BOX 025752, MIAMI, FL, 331025752

Plan administrator’s name and address
Administrator’s EIN 650591367
Plan administrator’s name FLORIDA WEST INTERNATIONAL AIRWAYS, INC.
Plan administrator’s address P.O. BOX 025752, MIAMI, FL, 331025752
Administrator’s telephone number 3053419000

Signature of
Role Plan administrator
Date 2013-04-08
Name of individual signing MARTIN GITLITZ
Valid signature Filed with authorized/valid electronic signature
FLORIDA WEST INTERNATIONAL AIRWAYS, INC. 401K PROFIT SHARING PLAN 2011 650591367 2012-05-03 FLORIDA WEST INTERNATIONAL AIRWAYS, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 481000
Sponsor’s telephone number 3053419000
Plan sponsor’s address P.O. BOX 025752, MIAMI, FL, 331025752

Plan administrator’s name and address
Administrator’s EIN 650591367
Plan administrator’s name FLORIDA WEST INTERNATIONAL AIRWAYS, INC.
Plan administrator’s address P.O. BOX 025752, MIAMI, FL, 331025752
Administrator’s telephone number 3053419000

Signature of
Role Plan administrator
Date 2012-05-03
Name of individual signing MARTIN GITLITZ
Valid signature Filed with authorized/valid electronic signature
FLORIDA WEST INTERNATIONAL AIRWAYS, INC. 401K PROFIT SHARING PLAN 2010 650591367 2011-02-25 FLORIDA WEST INTERNATIONAL AIRWAYS, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 481000
Sponsor’s telephone number 3053419000
Plan sponsor’s address P.O. BOX 025752, MIAMI, FL, 331025752

Plan administrator’s name and address
Administrator’s EIN 650591367
Plan administrator’s name FLORIDA WEST INTERNATIONAL AIRWAYS, INC.
Plan administrator’s address P.O. BOX 025752, MIAMI, FL, 331025752
Administrator’s telephone number 3053419000

Signature of
Role Plan administrator
Date 2011-02-25
Name of individual signing MARTIN GITLITZ
Valid signature Filed with authorized/valid electronic signature
FLORIDA WEST INTERNATIONAL AIRWAYS, INC. 401(K) PROFIT SHARING PLAN 2009 650591367 2010-06-10 FLORIDA WEST INTERNATIONAL AIRWAYS, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 481000
Sponsor’s telephone number 3053419000
Plan sponsor’s address P.O. BOX 025752, MIAMI, FL, 331025752

Plan administrator’s name and address
Administrator’s EIN 650591367
Plan administrator’s name FLORIDA WEST INTERNATIONAL AIRWAYS, INC.
Plan administrator’s address P.O. BOX 025752, MIAMI, FL, 331025752
Administrator’s telephone number 3053419000

Signature of
Role Plan administrator
Date 2010-05-26
Name of individual signing MARTIN GITLITZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-26
Name of individual signing MARTIN GITLITZ
Valid signature Filed with authorized/valid electronic signature
FLORIDA WEST INTERNATIONAL AIRWAYS, INC. 401(K) PROFIT SHARING PLAN 2009 650591367 2010-05-24 FLORIDA WEST INTERNATIONAL AIRWAYS, INC. 85
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 481000
Sponsor’s telephone number 3053419000
Plan sponsor’s address P.O. BOX 025752, MIAMI, FL, 331025752

Plan administrator’s name and address
Administrator’s EIN 650591367
Plan administrator’s name FLORIDA WEST INTERNATIONAL AIRWAYS, INC.
Plan administrator’s address P.O. BOX 025752, MIAMI, FL, 331025752
Administrator’s telephone number 3053419000

Signature of
Role Plan administrator
Date 2010-05-24
Name of individual signing MARTIN GITLITZ
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-05-24
Name of individual signing MARTIN GITLITZ
Valid signature Filed with incorrect/unrecognized electronic signature
FLORIDA WEST INTERNATIONAL AIRWAYS, INC. 401(K) PROFIT SHARING PLAN 2009 650591367 2010-05-26 FLORIDA WEST INTERNATIONAL AIRWAYS, INC. 85
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 481000
Sponsor’s telephone number 3053419000
Plan sponsor’s address P.O. BOX 025752, MIAMI, FL, 331025752

Plan administrator’s name and address
Administrator’s EIN 650591367
Plan administrator’s name FLORIDA WEST INTERNATIONAL AIRWAYS, INC.
Plan administrator’s address P.O. BOX 025752, MIAMI, FL, 331025752
Administrator’s telephone number 3053419000

Signature of
Role Plan administrator
Date 2010-05-26
Name of individual signing MARTIN GITLITZ
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-05-26
Name of individual signing MARTIN GITLITZ
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
KOPCSAY GEORGE Seni 1 N Lexington Avenue, White Plains, NY, 10601
Carrico Emidio Seni 1 N Lexington Avenue, White Plains, NY, 10601
Louth Irene Seni 1 N Lexington Avenue, White Plains, NY, 10601
Collins Shannon Assi 1 N Lexington Avenue, White Plains, NY, 10601
Gonopolskiy Artem Director 1 N Lexington Avenue, White Plains, NY, 10601
CT CORPORATION SYSTEM Agent 1200 South Pine Island Road, Plantation, FL, 33324

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-02-14 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-12 1 N Lexington Avenue, White Plains, NY 10601 -
CHANGE OF MAILING ADDRESS 2024-04-12 1 N Lexington Avenue, White Plains, NY 10601 -
REGISTERED AGENT NAME CHANGED 2016-04-27 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2016-04-27 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-30

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Companies related by address

1 N Lexington Avenue, White Plains, NY, 10601, US

TITAN AVIATION LEASING LIMITED-AMERICAS, INC. POLAR AIR CARGO WORLDWIDE, INC. ATLAS AIR, INC.

1 N Lexington Avenue, White Plains, NY, 10601, US

TITAN AVIATION LEASING LIMITED-AMERICAS, INC. POLAR AIR CARGO WORLDWIDE, INC. ATLAS AIR, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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