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CONTRAILS MANAGEMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CONTRAILS MANAGEMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONTRAILS MANAGEMENT GROUP, 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: 29 Mar 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Sep 2010 (15 years ago)
Document Number: P01000032489
FEI/EIN Number 651095088

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

Address: 4000 PONCE DE LEON BLVD., SUITE 510, CORAL GABLES, FL, 33146
Mail Address: 4000 PONCE DE LEON BLVD., SUITE 510, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEWIS DANIEL R Treasurer 4000 PONCE DE LEON BLVD., SUITE 510, CORAL GABLES, FL, 33146
LEWIS DANIEL R Vice President 4000 PONCE DE LEON BLVD., SUITE 510, CORAL GABLES, FL, 33146
LEWIS DANIEL Agent 4000 PONCE DE LEON BLVD., SUITE 510, CORAL GABLES, FL, 33146
LEWIS DANIEL R President 4000 PONCE DE LEON BLVD., SUITE 510, CORAL GABLES, FL, 33146

Form 5500 Series

Employer Identification Number (EIN):
651095088
Plan Year:
2023
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
11
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
AMENDMENT 2010-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2010-09-16 4000 PONCE DE LEON BLVD., SUITE 510, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2010-09-16 4000 PONCE DE LEON BLVD., SUITE 510, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2010-09-16 LEWIS, DANIEL -
REGISTERED AGENT ADDRESS CHANGED 2010-09-16 4000 PONCE DE LEON BLVD., SUITE 510, CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-07-18
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-01-08
AMENDED ANNUAL REPORT 2019-09-19
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-27

Date of last update: 03 May 2025

Sources: Florida Department of State