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  5. NORDIC AVIATION CAPITAL INC.

NORDIC AVIATION CAPITAL INC. - Florida Company Profile

Company Details

Entity Name: NORDIC AVIATION CAPITAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORDIC AVIATION CAPITAL 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: 15 Nov 2000 (24 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 07 Oct 2022 (3 years ago)
Document Number: P00000107202
FEI/EIN Number 651057490

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 110 EAST BROWARD BOULEVARD, FORT LAUDERDALE, FL, 33301, US
Mail Address: 110 EAST BROWARD BOULEVARD, FORT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORDIC AVIATION CAPITAL INC. 401(K) PLAN 2023 651057490 2024-12-18 NORDIC AVIATION CAPITAL INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9544510387
Plan sponsor’s address 550 ANDREWS AVE, SUITE 300, FORT LAUDERDALE, FL, 333014437

Signature of
Role Plan administrator
Date 2024-12-18
Name of individual signing LIZ LONG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-12-18
Name of individual signing LIZ LONG
Valid signature Filed with authorized/valid electronic signature
NORDIC AVIATION CAPITAL INC. 401(K) PLAN 2023 651057490 2025-01-03 NORDIC AVIATION CAPITAL INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9544510387
Plan sponsor’s address 550 ANDREWS AVE, SUITE 300, FORT LAUDERDALE, FL, 333014437

Signature of
Role Plan administrator
Date 2025-01-03
Name of individual signing LIZ LONG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2025-01-03
Name of individual signing LIZ LONG
Valid signature Filed with authorized/valid electronic signature
NORDIC AVIATION CAPITAL INC. 401(K) PLAN 2022 651057490 2023-12-07 NORDIC AVIATION CAPITAL INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9544510387
Plan sponsor’s address 550 ANDREWS AVE, SUITE 300, FORT LAUDERDALE, FL, 333014437

Signature of
Role Plan administrator
Date 2023-12-07
Name of individual signing CLIONA NOONAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-12-07
Name of individual signing CLIONA NOONAN
Valid signature Filed with authorized/valid electronic signature
NORDIC AVIATION CAPITAL INC. 401(K) PLAN 2021 651057490 2023-12-07 NORDIC AVIATION CAPITAL INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9544510387
Plan sponsor’s address 550 ANDREWS AVE, SUITE 300, FORT LAUDERDALE, FL, 333014437

Signature of
Role Plan administrator
Date 2023-12-07
Name of individual signing CLIONA NOONAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-12-07
Name of individual signing CLIONA NOONAN
Valid signature Filed with authorized/valid electronic signature
NORDIC AVIATION CAPITAL INC. 401(K) PLAN 2020 651057490 2021-09-30 NORDIC AVIATION CAPITAL INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9544510387
Plan sponsor’s address 550 ANDREWS AVE., SUITE 300, FORT LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing PHILIP BOLGER
Valid signature Filed with authorized/valid electronic signature
NORDIC AVIATION CAPITAL INC. 401(K) PLAN 2019 651057490 2020-05-19 NORDIC AVIATION CAPITAL INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9544510387
Plan sponsor’s address 401 EAST LAS OLAS BLVD, SUITE 1700, FORT LAUDERDALE, FL, 333012210

Signature of
Role Plan administrator
Date 2020-05-19
Name of individual signing SANNE GRUNNET
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-19
Name of individual signing SANNE GRUNNET
Valid signature Filed with authorized/valid electronic signature
NORDIC AVIATION CAPITAL INC. 401(K) PLAN 2018 651057490 2019-04-15 NORDIC AVIATION CAPITAL INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9547634737
Plan sponsor’s address 401 EAST LAS OLAS BLVD, SUITE 1700, FORT LAUDERDALE, FL, 333012210

Signature of
Role Plan administrator
Date 2019-04-15
Name of individual signing LAURA HENDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-15
Name of individual signing LAURA HENDERSON
Valid signature Filed with authorized/valid electronic signature
NORDIC AVIATION CAPITAL INC. 401(K) PLAN 2017 651057490 2018-05-11 NORDIC AVIATION CAPITAL INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9547634737
Plan sponsor’s address 401 EAST LASOLAS, SUITE 117, FORT LAUDERDALE, FL, 333012210

Signature of
Role Plan administrator
Date 2018-05-11
Name of individual signing LAURA HENDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-11
Name of individual signing LAURA HENDERSON
Valid signature Filed with authorized/valid electronic signature
NORDIC AVIATION CAPITAL INC. 401(K) PLAN 2016 651057490 2017-07-20 NORDIC AVIATION CAPITAL INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9547634737
Plan sponsor’s address 401 EAST LAS OLAS BLVD, SUITE 17000, FORT LAUDERDALE, FL, 333012210

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing LAURA HENDERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-20
Name of individual signing LAURA HENDERSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
JOYCE COLIN Director Gardens International, Limerick City
SHEARD EDWARD President Gardens International, Limerick City
SHEARD EDWARD Director Gardens International, Limerick City
JOYCE COLIN Vice President Gardens International, Limerick City

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-31 110 EAST BROWARD BOULEVARD, FORT LAUDERDALE, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-31 110 EAST BROWARD BOULEVARD, FORT LAUDERDALE, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2022-10-07 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2022-10-07 C T CORPORATION SYSTEM -
AMENDED AND RESTATEDARTICLES 2022-09-29 - -
AMENDMENT 2022-06-27 - -
AMENDMENT 2022-01-12 - -
AMENDMENT 2021-09-15 - -
AMENDMENT 2021-09-09 - -
AMENDMENT 2021-04-07 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
AMENDED ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2023-01-20
Amended and Restated Articles 2022-10-07
Amendment 2022-06-27
ANNUAL REPORT 2022-02-10
Amendment 2022-01-12
Amendment 2021-09-15
Amendment 2021-09-09
Amendment 2021-04-07

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Companies related by address

110 EAST BROWARD BOULEVARD, FORT LAUDERDALE, FL, 33301, US

AMERICA TAX SERVICES, INC. GLOBAL CARBON PARKS, INC. VERVE SEARCH GROUP, LLC SUNSHINE STATE LOCKSMITH LLC DIAMOND DIVA LLC LUDLOW COFFEE SUPPLY FTL 110 EAST LLC

110 EAST BROWARD BOULEVARD, FORT LAUDERDALE, FL, 33301, US

AMERICA TAX SERVICES, INC. GLOBAL CARBON PARKS, INC. VERVE SEARCH GROUP, LLC SUNSHINE STATE LOCKSMITH LLC DIAMOND DIVA LLC LUDLOW COFFEE SUPPLY FTL 110 EAST LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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