| Entity Name: | PHILIP AIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHILIP 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: | 19 Jan 2000 (25 years ago) |
| Document Number: | P00000008841 |
| FEI/EIN Number |
650979765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4075 Malaga Avenue, Miami, FL, 33133, US |
| Mail Address: | 4075 Malaga Avenue, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHILIP AIR, INC. PROFIT SHARING PLAN | 2010 | 650979765 | 2010-10-01 | PHILIP AIR, INC. | 1 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650979765 |
| Plan administrator’s name | PHILIP AIR, INC. |
| Plan administrator’s address | 4075 MALAGA AVENUE, MIAMI, FL, 33133 |
| Administrator’s telephone number | 3052642662 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-01 |
| Name of individual signing | WILLIAM LORD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 3052642662 |
| Plan sponsor’s address | 4075 MALAGA AVENUE, MIAMI, FL, 33133 |
Plan administrator’s name and address
| Administrator’s EIN | 650979765 |
| Plan administrator’s name | PHILIP AIR, INC. |
| Plan administrator’s address | 4075 MALAGA AVENUE, MIAMI, FL, 33133 |
| Administrator’s telephone number | 3052642662 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-22 |
| Name of individual signing | WILLIAM LORD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Lord Carmen B | Vice President | 4075 Malaga Avenue, Miami, FL, 33133 |
| LORD WILLIAM P | Agent | 4075 MALAGA AVENUE, MIAMI, FL, 33133 |
| LORD WILLIAM P | President | 4075 MALAGA AVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-19 | 4075 Malaga Avenue, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-19 | 4075 Malaga Avenue, Miami, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-29 | LORD, WILLIAM P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-11 | 4075 MALAGA AVENUE, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
