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FLORIDA WEST INTERNATIONAL AIRWAYS, INC.

Company Details

Entity Name: FLORIDA WEST INTERNATIONAL AIRWAYS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 13 Jul 1995 (30 years ago)
Document Number: F95000003352
FEI/EIN Number 65-0591367
Address: 1 N Lexington Avenue, White Plains, NY 10601
Mail Address: 1 N Lexington Avenue, White Plains, NY 10601
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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 South Pine Island Road, Plantation, FL 33324

Senior Vice President

Name Role Address
KOPCSAY, GEORGE Senior Vice President 1 N Lexington Avenue, White Plains, NY 10601
Carrico, Emidio Senior Vice President 1 N Lexington Avenue, White Plains, NY 10601
Louth, Irene Senior Vice President 1 N Lexington Avenue, White Plains, NY 10601

Secretary

Name Role Address
KOPCSAY, GEORGE Secretary 1 N Lexington Avenue, White Plains, NY 10601

Director

Name Role Address
KOPCSAY, GEORGE Director 1 N Lexington Avenue, White Plains, NY 10601
Gonopolskiy, Artem Director 1 N Lexington Avenue, White Plains, NY 10601

Treasurer

Name Role Address
Carrico, Emidio Treasurer 1 N Lexington Avenue, White Plains, NY 10601

Tax

Name Role Address
Louth, Irene Tax 1 N Lexington Avenue, White Plains, NY 10601

Assistant Secretary

Name Role Address
Collins, Shannon Assistant Secretary 1 N Lexington Avenue, White Plains, NY 10601

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-12 1 N Lexington Avenue, White Plains, NY 10601 No data
CHANGE OF MAILING ADDRESS 2024-04-12 1 N Lexington Avenue, White Plains, NY 10601 No data
REGISTERED AGENT NAME CHANGED 2016-04-27 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-27 1200 South Pine Island Road, Plantation, FL 33324 No data

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

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

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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