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AIR MARSHALL, INC. - Florida Company Profile

Company Details

Entity Name: AIR MARSHALL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AIR MARSHALL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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 Sep 1989 (36 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 27 Oct 1995 (29 years ago)
Document Number: L16183
FEI/EIN Number 650147401

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2870 STIRLING ROAD, HOLLYWOOD, FL, 33020, US
Mail Address: 2870 STIRLING ROAD, HOLLYWOOD, FL, 33020, US
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

Key Officers & Management

Name Role Address
MARSHALL DONALD J President 2870 STIRLING ROAD, HOLLYWOOD, FL, 33020
ROBIDA MICHAEL Vice President 2870 STIRLING ROAD, HOLLYWOOD, FL, 33020
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-26 Registered Agents Inc. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 7901 4th St. N, Suite 300, St. Petersburg, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2004-07-06 2870 STIRLING ROAD, HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2004-07-06 2870 STIRLING ROAD, HOLLYWOOD, FL 33020 -
NAME CHANGE AMENDMENT 1995-10-27 AIR MARSHALL, INC. -

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

USAspending Awards. Contracts

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
PURCHASE ORDER AWARD M0014612VQ635 2012-08-21 2012-09-04 2012-09-04
Unique Award Key CONT_AWD_M0014612VQ635_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 320.00
Current Award Amount 320.00
Potential Award Amount 320.00

Description

Title POINTER, DIAL
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 5355: KNOBS AND POINTERS

Recipient Details

Recipient AIR MARSHALL, INC.
UEI SVSDQFJ2GXT8
Legacy DUNS 929788941
Recipient Address 2870 STIRLING RD STE 210 A, HOLLYWOOD, BROWARD, FLORIDA, 330201125, UNITED STATES
PURCHASE ORDER AWARD FA825112M0311 2012-07-12 2012-08-13 2012-08-13
Unique Award Key CONT_AWD_FA825112M0311_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 1840.00
Current Award Amount 1840.00
Potential Award Amount 1840.00

Description

Title TUBE ASSY
NAICS Code 541511: CUSTOM COMPUTER PROGRAMMING SERVICES
Product and Service Codes 1680: MISCELLANEOUS AIRCRAFT ACCESSORIES AND COMPONENTS

Recipient Details

Recipient AIR MARSHALL, INC.
UEI SVSDQFJ2GXT8
Legacy DUNS 929788941
Recipient Address 2870 STIRLING RD STE 210 A, HOLLYWOOD, BROWARD, FLORIDA, 330201125, UNITED STATES
PURCHASE ORDER AWARD HSCG3812P300426 2012-06-20 2012-06-22 2012-06-22
Unique Award Key CONT_AWD_HSCG3812P300426_7008_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts

Obligated Amount 385.00
Current Award Amount 385.00
Potential Award Amount 385.00

Description

Title PURCHASE OF TUBE ASSY P/N: 370741-38 (1EA)
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 4710: PIPE, TUBE AND RIGID TUBING

Recipient Details

Recipient AIR MARSHALL, INC.
UEI SVSDQFJ2GXT8
Recipient Address 2870 STIRLING RD STE 210 A, HOLLYWOOD, BROWARD, FLORIDA, 330201125, UNITED STATES
PURCHASE ORDER AWARD M0014612VW151 2012-06-13 2012-06-20 2012-06-20
Unique Award Key CONT_AWD_M0014612VW151_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 1575.00
Current Award Amount 1575.00
Potential Award Amount 1575.00

Description

Title GEAR
NAICS Code 336412: AIRCRAFT ENGINE AND ENGINE PARTS MANUFACTURING
Product and Service Codes 3020: GEARS, PULLEYS, SPROCKETS, AND TRANSMISSION CHAIN

Recipient Details

Recipient AIR MARSHALL, INC.
UEI SVSDQFJ2GXT8
Legacy DUNS 929788941
Recipient Address 2870 STIRLING RD STE 210 A, HOLLYWOOD, BROWARD, FLORIDA, 330201125, UNITED STATES
PO AWARD SPE4A712M1155 2012-05-11 2012-06-08 2012-06-08
Unique Award Key CONT_AWD_SPE4A712M1155_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description

Title 8500024026!BULKHEAD AND TUBE A
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 1620: AIRCRAFT LANDING GEAR COMPONENTS

Recipient Details

Recipient AIR MARSHALL, INC.
UEI SVSDQFJ2GXT8
Legacy DUNS 929788941
Recipient Address 2870 STIRLING RD STE 210 A, HOLLYWOOD, 330201125, UNITED STATES
PURCHASE ORDER AWARD HSCG3812P300354 2012-05-03 2012-06-10 2012-06-10
Unique Award Key CONT_AWD_HSCG3812P300354_7008_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts

Obligated Amount 1551.00
Current Award Amount 1551.00
Potential Award Amount 1551.00

Description

Title CLIN 3 DELIVERY DATE IS EXTENDED TO 10 JUNE 2012.
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 1560: AIRFRAME STRUCTURAL COMPONENTS

Recipient Details

Recipient AIR MARSHALL, INC.
UEI SVSDQFJ2GXT8
Recipient Address 2870 STIRLING RD STE 210 A, HOLLYWOOD, BROWARD, FLORIDA, 330201125, UNITED STATES
PO AWARD SPMHA612M0126 2012-04-02 2012-04-03 2012-04-03
Unique Award Key CONT_AWD_SPMHA612M0126_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description

Title 4520808014!BOA
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes 1620: AIRCRAFT LANDING GEAR COMPONENTS

Recipient Details

Recipient AIR MARSHALL, INC.
UEI SVSDQFJ2GXT8
Legacy DUNS 929788941
Recipient Address 2870 STIRLING RD STE 210 A, HOLLYWOOD, 330201125, UNITED STATES
PURCHASE ORDER AWARD SPMHA612M0119 2012-03-16 2012-04-02 2012-04-02
Unique Award Key CONT_AWD_SPMHA612M0119_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 18375.00
Current Award Amount 18375.00
Potential Award Amount 18375.00

Description

Title 4520726117!BOA
NAICS Code 333613: MECHANICAL POWER TRANSMISSION EQUIPMENT MANUFACTURING
Product and Service Codes 3040: MISCELLANEOUS POWER TRANSMISSION EQUIPMENT

Recipient Details

Recipient AIR MARSHALL, INC.
UEI SVSDQFJ2GXT8
Legacy DUNS 929788941
Recipient Address 2870 STIRLING RD STE 210 A, HOLLYWOOD, BROWARD, FLORIDA, 330201125, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1965627309 2020-04-29 0455 PPP 2870 STIRLING RD SUITE 110, HOLLYWOOD, FL, 33020-1113
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 211495.45
Loan Approval Amount (current) 211495.45
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOLLYWOOD, BROWARD, FL, 33020-1113
Project Congressional District FL-25
Number of Employees 13
NAICS code 336412
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 194879.53
Forgiveness Paid Date 2021-08-24
3128338510 2021-02-23 0455 PPS 2870 Stirling Rd, Hollywood, FL, 33020-1109
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 194460.5
Loan Approval Amount (current) 194460.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33020-1109
Project Congressional District FL-25
Number of Employees 13
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 173431.16
Forgiveness Paid Date 2022-01-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State