| Entity Name: | ACCENT AIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACCENT AIR, 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: | 24 Jan 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Mar 2023 (2 years ago) |
| Document Number: | P00000007698 |
| FEI/EIN Number |
650976568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15402 NW 34TH AVE, MIAMI, FL, 33054 |
| Mail Address: | 15402 NW 34TH AVE, MIAMI, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCENT AIR INC - 401(K) | 2023 | 650976568 | 2024-05-28 | ACCENT AIR, INC. | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-28 |
| Name of individual signing | OLGA PEREZ-MARTIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 336410 |
| Sponsor’s telephone number | 3057695000 |
| Plan sponsor’s address | 15402 NW 34TH AVE., OPA LOCKA, FL, 33054 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-31 |
| Name of individual signing | OLGA PEREZ-MARTIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 336410 |
| Sponsor’s telephone number | 3057695000 |
| Plan sponsor’s address | 15402 NW 34TH AVE., OPA LOCKA, FL, 33054 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-06 |
| Name of individual signing | OLGA PEREZ-MARTIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 336410 |
| Sponsor’s telephone number | 3057695000 |
| Plan sponsor’s address | 15402 NW 34TH AVE., OPA LOCKA, FL, 33054 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-16 |
| Name of individual signing | OLGA PEREZ-MARTIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TAOZ SHAY | President | 18181 NE 31ST COURT SUITE 1907, AVENTURA, FL, 33160 |
| TAOZ SHAY | Secretary | 18181 NE 31ST COURT SUITE 1907, AVENTURA, FL, 33160 |
| TAOZ SHAY | Director | 18181 NE 31ST COURT SUITE 1907, AVENTURA, FL, 33160 |
| PEREZ-MARTIN OLGA | Vice President | 16915 NW 83RD COURT, MIAMI, FL, 33016 |
| DE LA OSA CARLOS PA | Agent | 5001 SW 74 CT SUITE 202, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-03-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-11 | 15402 NW 34TH AVE, MIAMI, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-11 | 15402 NW 34TH AVE, MIAMI, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-09 | DE LA OSA, CARLOS, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-09 | 5001 SW 74 CT SUITE 202, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-01 |
| Amendment | 2023-03-16 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5959747105 | 2020-04-14 | 0455 | PPP | 15402 NW 34TH AVE, MIAMI GARDENS, FL, 33054-2460 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8104358307 | 2021-01-29 | 0455 | PPS | 15402 NW 34th Ave, Miami Gardens, FL, 33054-2460 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
