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  5. AIRPARTS COMPANY, INC.

AIRPARTS COMPANY, INC.

Company Details

Entity Name: AIRPARTS COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 05 Sep 1995 (29 years ago)
Document Number: F95000004270
FEI/EIN Number 48-0782724
Address: 2310 NW 55TH COURT, BAY 128, FT LAUDERDALE, FL 33309
Mail Address: 2310 NW 55th COURT, BAY 128, FT LAUDERDALE, FL 33309
ZIP code: 33309
County: Broward
Place of Formation: KANSAS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIRPARTS COMPANY, INC. , 401(K) & PROFIT SHARING PLAN 2023 480782724 2024-06-10 AIRPARTS COMPANY, INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 9547393575
Plan sponsor’s address 2310 NW 55TH COURT, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2024-06-04
Name of individual signing MARTA MAXWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-04
Name of individual signing GENE LEZCANO
Valid signature Filed with authorized/valid electronic signature
AIRPARTS COMPANY, INC. , 401(K) & PROFIT SHARING PLAN 2022 480782724 2023-07-11 AIRPARTS COMPANY, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 9547393575
Plan sponsor’s address 2310 NW 55TH COURT, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing MARTA MAXWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-11
Name of individual signing MARTA MAXWELL
Valid signature Filed with authorized/valid electronic signature
AIRPARTS COMPANY, INC. , 401(K) & PROFIT SHARING PLAN 2021 480782724 2022-07-14 AIRPARTS COMPANY, INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 9547393575
Plan sponsor’s address 2310 NW 55TH COURT, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing MARTA MAXWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-14
Name of individual signing MARTA MAXWELL
Valid signature Filed with authorized/valid electronic signature
AIRPARTS COMPANY, INC. , 401(K) & PROFIT SHARING PLAN 2020 480782724 2021-07-06 AIRPARTS COMPANY, INC. 48
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 9547393575
Plan sponsor’s address 2310 NW 55TH COURT, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing MARTA MAXWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-06
Name of individual signing MARTA MAXWELL
Valid signature Filed with authorized/valid electronic signature
AIRPARTS COMPANY, INC. , 401(K) & PROFIT SHARING PLAN 2019 480782724 2020-09-24 AIRPARTS COMPANY, INC. 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 9547393575
Plan sponsor’s address 2310 NW 55TH COURT, FORT LAUDERDALE, FL, 333092743

Signature of
Role Plan administrator
Date 2020-09-24
Name of individual signing MARTA MAXWELL
Valid signature Filed with authorized/valid electronic signature
AIRPARTS COMPANY, INC., 401(K) & PROFIT SHARING PLAN 2018 480782724 2019-04-18 AIRPARTS COMPANY, INC. 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 9547393575
Plan sponsor’s address 2310 NW 55TH COURT, FORT LAUDERDALE, FL, 333092743

Signature of
Role Plan administrator
Date 2019-04-18
Name of individual signing EMY GALVAN
Valid signature Filed with authorized/valid electronic signature
AIRPARTS COMPANY, INC., 401(K) & PROFIT SHARING PLAN 2017 480782724 2018-09-20 AIRPARTS COMPANY, INC. 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 9547393575
Plan sponsor’s address 2310 NW 55TH COURT, FORT LAUDERDALE, FL, 333092743

Signature of
Role Plan administrator
Date 2018-09-20
Name of individual signing EMY GALVAN
Valid signature Filed with authorized/valid electronic signature
AIRPARTS COMPANY, INC., 401K PROFIT SHARING PLAN 2016 480782724 2017-08-15 AIRPARTS COMPANY, INC. 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 9547393575
Plan sponsor’s address 2310 NW 55TH COURT, FORT LAUDERDALE, FL, 333092743

Signature of
Role Plan administrator
Date 2017-08-15
Name of individual signing MARTA MAXWELL
Valid signature Filed with authorized/valid electronic signature
AIRPARTS COMPANY, INC., 401K PROFIT SHARING PLAN 2015 480782724 2016-06-15 AIRPARTS COMPANY, INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 9547393575
Plan sponsor’s address 2310 NW 55TH COURT, FORT LAUDERDALE, FL, 333092743

Signature of
Role Plan administrator
Date 2016-06-15
Name of individual signing MARTA MAXWELL
Valid signature Filed with authorized/valid electronic signature
AIRPARTS COMPANY, INC., 401K PROFIT SHARING PLAN 2014 480782724 2015-07-23 AIRPARTS COMPANY, INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 9547393575
Plan sponsor’s address 2310 NW 55TH COURT, FORT LAUDERDALE, FL, 333092743

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing MARTA MAXWELL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MONTIDORO, ANDREW W Agent 111 SE 8TH AVE, APT 704, FORT LAUDERDALE, FL 33301

President

Name Role Address
MAXWELL, MARTA E President 111 S.E 8TH AVE # 1702, FORT LAUDERDALE, FL 33301

Vice President

Name Role Address
MAXWELL, HERBERT G Vice President 111, S.E. 8TH AVE #1702 FORT LAUDERDALE, FL 33301

Secretary

Name Role Address
GALVAN, EMILSE B Secretary 912, S.E. 5TH CT FT. LAUDERDALE, FL 33301

Treasurer

Name Role Address
MONTIDORO, ANDREW Treasurer 2310 NW 55TH CT, FT. LAUDERDALE, FL 33309

Director

Name Role Address
MONTIDORO, ANDREW Director 2310 NW 55TH CT, FT. LAUDERDALE, FL 33309

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-01-10 2310 NW 55TH COURT, BAY 128, FT LAUDERDALE, FL 33309 No data
REGISTERED AGENT ADDRESS CHANGED 2003-05-30 111 SE 8TH AVE, APT 704, FORT LAUDERDALE, FL 33301 No data
CHANGE OF PRINCIPAL ADDRESS 1996-03-22 2310 NW 55TH COURT, BAY 128, FT LAUDERDALE, FL 33309 No data

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-10

Related by officers

GALVAN, EMILSE B

AIR CONNECTION 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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