| Entity Name: | INTERNATIONAL AEROSPACE GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 Jan 2000 (25 years ago) |
| Document Number: | P00000006729 |
| FEI/EIN Number | 650974606 |
| Address: | 6929 NW 46 ST, MIAMI, FL, 33166 |
| Mail Address: | 6929 NW 46 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTERNATIONAL AEROSPACE GROUP, CORP., KENTUCKY | 0624326 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERNATIONAL AEROSPACE GROUP 401(K) PLAN | 2017 | 650974606 | 2019-10-04 | INTERNATIONAL AEROSPACE GROUP CORP. | 66 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-10-04 |
| Name of individual signing | MAURICIO LUNA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-10-04 |
| Name of individual signing | MAURICIO LUNA |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-09-01 |
| Business code | 334500 |
| Sponsor’s telephone number | 3057159993 |
| Plan sponsor’s address | 6929 N.A. 46 STREET, MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-15 |
| Name of individual signing | MAURICO LUNA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-10-15 |
| Name of individual signing | MAURICO LUNA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LUNA MAURICIO | Agent | 6929 NW 46 ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| LUNA MAURICIO | Chief Executive Officer | 6929 NW 46 ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| LUNA LINA M | Treasurer | 6929 NW 46 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2002-04-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000049270 | LAPSED | 16-24997-CV-KING | USDC, SOUTHERN DIST. OF FLA | 2018-02-05 | 2023-02-05 | $4,100,000.00 | EVANS MERIDIANS, LTD, DRAKE CHAMBERS, 1ST FLOOR, YAMRAJ BLDG., PO BOX 3321, ROAD TOWN, TORTOLA / BRITISH VIRGIN ISL. |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
