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  5. AIR MARSHALL, INC.

AIR MARSHALL, INC.

Company Details

Entity Name: AIR MARSHALL, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 13 Sep 1989 (35 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 27 Oct 1995 (29 years ago)
Document Number: L16183
FEI/EIN Number 65-0147401
Address: 2870 STIRLING ROAD, HOLLYWOOD, FL 33020
Mail Address: 2870 STIRLING ROAD, HOLLYWOOD, FL 33020
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIR MARSHALL, INC. 401(K) PROFIT SHARING PLAN 2023 650147401 2024-10-14 AIR MARSHALL, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 336410
Sponsor’s telephone number 9548430091
Plan sponsor’s address 2870 STIRLING RD STE 210A, HOLLYWOOD, FL, 330201103
AIR MARSHALL, INC. 401(K)& PROFIT SHARING PLAN 2022 650147401 2023-03-28 AIR MARSHALL, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 336410
Sponsor’s telephone number 9548430991
Plan sponsor’s address 2870 STIRLING ROAD, SUITE 210-A, HOLLYWOOD, FL, 33020
AIR MARSHALL, INC. 401(K)& PROFIT SHARING PLAN 2021 650147401 2022-10-18 AIR MARSHALL, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 336410
Sponsor’s telephone number 9548430991
Plan sponsor’s address 2870 STIRLING ROAD, SUITE 210-A, HOLLYWOOD, FL, 33020
AIR MARSHALL, INC. 401(K)& PROFIT SHARING PLAN 2020 650147401 2021-08-16 AIR MARSHALL, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 336410
Sponsor’s telephone number 9548430991
Plan sponsor’s address 2870 STIRLING ROAD, SUITE 210-A, HOLLYWOOD, FL, 33020
AIR MARSHALL, INC. 401(K)& PROFIT SHARING PLAN 2019 650147401 2020-05-12 AIR MARSHALL, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 336410
Sponsor’s telephone number 9548430991
Plan sponsor’s address 2870 STIRLING ROAD, SUITE 210-A, HOLLYWOOD, FL, 33020

Signature of
Role Plan administrator
Date 2020-05-12
Name of individual signing KAREN CRUZ
Valid signature Filed with authorized/valid electronic signature
AIR MARSHALL, INC. 401(K)& PROFIT SHARING PLAN 2018 650147401 2019-07-23 AIR MARSHALL, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 336410
Sponsor’s telephone number 9548430991
Plan sponsor’s address 2870 STIRLING ROAD, SUITE 210-A, HOLLYWOOD, FL, 33020
AIR MARSHALL, INC. 401(K)& PROFIT SHARING PLAN 2017 650147401 2018-07-25 AIR MARSHALL, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 336410
Sponsor’s telephone number 9548430991
Plan sponsor’s address 2870 STIRLING ROAD, SUITE 210-A, HOLLYWOOD, FL, 33020
AIR MARSHALL, INC. 401(K)& PROFIT SHARING PLAN 2016 650147401 2017-08-24 AIR MARSHALL, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 336410
Sponsor’s telephone number 9548430991
Plan sponsor’s address 2870 STIRLING ROAD, SUITE 210-A, HOLLYWOOD, FL, 33020
AIR MARSHALL, INC. 401(K)& PROFIT SHARING PLAN 2015 650147401 2016-09-15 AIR MARSHALL, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 336410
Sponsor’s telephone number 9548430991
Plan sponsor’s address 2870 STIRLING ROAD, SUITE 210-A, HOLLYWOOD, FL, 33020
AIR MARSHALL, INC. 401(K)& PROFIT SHARING PLAN 2014 650147401 2015-08-19 AIR MARSHALL, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-02-01
Business code 336410
Sponsor’s telephone number 9548430991
Plan sponsor’s address 2870 STIRLING ROAD, SUITE 210-A, HOLLYWOOD, FL, 33020

Signature of
Role Plan administrator
Date 2015-08-19
Name of individual signing KAREN CRUZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
REGISTERED AGENTS INC Agent

President

Name Role Address
MARSHALL, DONALD JR President 2870 STIRLING ROAD, HOLLYWOOD, FL 33020

Vice President

Name Role Address
ROBIDA, MICHAEL Vice President 2870 STIRLING ROAD, HOLLYWOOD, FL 33020

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-26 Registered Agents Inc. No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 7901 4th St. N, Suite 300, St. Petersburg, FL 33702 No data
CHANGE OF PRINCIPAL ADDRESS 2004-07-06 2870 STIRLING ROAD, HOLLYWOOD, FL 33020 No data
CHANGE OF MAILING ADDRESS 2004-07-06 2870 STIRLING ROAD, HOLLYWOOD, FL 33020 No data
NAME CHANGE AMENDMENT 1995-10-27 AIR MARSHALL, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-01-13

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD SPE4A624PH913 2024-03-15 2024-03-25 2024-03-25
Unique Award Key CONT_AWD_SPE4A624PH913_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 0.00
Current Award Amount 0.00
Potential Award Amount 0.00

Description
Title 8510508977!
NAICS Code 332722: BOLT, NUT, SCREW, RIVET, AND WASHER MANUFACTURING
Product and Service Codes 5306: BOLTS

Recipient Details
Recipient AIR MARSHALL, INC.
UEI SVSDQFJ2GXT8
Recipient Address UNITED STATES, 2870 STIRLING RD, HOLLYWOOD, BROWARD, FLORIDA, 330201109
PURCHASE ORDER AWARD SPETA624P0213 2023-12-15 2024-08-05 2024-08-05
Unique Award Key CONT_AWD_SPETA624P0213_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 0.00
Current Award Amount 0.00
Potential Award Amount 0.00

Description
Title 8510327373!
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 1680: MISCELLANEOUS AIRCRAFT ACCESSORIES AND COMPONENTS

Recipient Details
Recipient AIR MARSHALL, INC.
UEI SVSDQFJ2GXT8
Recipient Address UNITED STATES, 2870 STIRLING RD, HOLLYWOOD, BROWARD, FLORIDA, 330201109

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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