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CUSTOM AIR TRANSPORT, INC.

Company Details

Entity Name: CUSTOM AIR TRANSPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 02 Apr 1996 (29 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: F96000001651
FEI/EIN Number 88-0334645
Address: 6705 RED ROAD, 700, CORAL GABLES, FL 33143
Mail Address: 6705 RED ROAD, # 700, CORAL GABLES, FL 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: NEVADA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUSTOM AIR TRANSPORT, INC. EMPLOYEES 401K PLAN 2009 880334645 2010-10-11 CUSTOM AIR TRANSPORT, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-07-01
Business code 481000
Sponsor’s telephone number 3056707783
Plan sponsor’s address 6705 RED ROAD, SUITE 700, CORAL GABLES, FL, 33143

Plan administrator’s name and address

Administrator’s EIN 880334645
Plan administrator’s name CUSTOM AIR TRANSPORT, INC.
Plan administrator’s address 6705 RED ROAD, SUITE 700, CORAL GABLES, FL, 33143
Administrator’s telephone number 3056707783

Signature of

Role Plan administrator
Date 2010-10-11
Name of individual signing CAROLINA ROMEO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ROTH, JEFFREY Agent 866 S DIXIE HIGHWAY, CORAL GABLES, FL 33146

Director

Name Role Address
ROMEO, ANTHONY C Director 6705 RED ROAD, # 700, CORAL GABLES, FL 33143

Chairman

Name Role Address
ROMEO, ANTHONY C Chairman 6705 RED ROAD, # 700, CORAL GABLES, FL 33143

President

Name Role Address
ROMEO, ANTHONY C President 6705 RED ROAD, # 700, CORAL GABLES, FL 33143

Secretary

Name Role Address
ROMEO, CAROLINA Secretary 6705 RED ROAD, # 700, CORAL GABLES, FL 33143

Treasurer

Name Role Address
ROMEO, CAROLINA Treasurer 6705 RED ROAD, # 700, CORAL GABLES, FL 33143

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-03-02 6705 RED ROAD, 700, CORAL GABLES, FL 33143 No data
CHANGE OF MAILING ADDRESS 2008-01-22 6705 RED ROAD, 700, CORAL GABLES, FL 33143 No data
REGISTERED AGENT NAME CHANGED 2008-01-22 ROTH, JEFFREY No data
REGISTERED AGENT ADDRESS CHANGED 2008-01-22 866 S DIXIE HIGHWAY, CORAL GABLES, FL 33146 No data

Documents

Name Date
ANNUAL REPORT 2011-01-07
ANNUAL REPORT 2010-03-02
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-01-22
ANNUAL REPORT 2007-02-09
ANNUAL REPORT 2006-01-17
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-07-06
ANNUAL REPORT 2003-04-23
ANNUAL REPORT 2002-05-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State