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  5. CONTRAILS MANAGEMENT GROUP, INC.

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONTRAILS MANAGEMENT GROUP EMPLOYEE'S SAVINGS PLAN 2023 651095088 2024-07-31 CONTRAILS MANAGEMENT GROUP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 481000
Sponsor’s telephone number 3054482469
Plan sponsor’s address 4000 PONCE DE LEON BLVD., SUITE 510, CORAL GABLES, FL, 33146

Plan administrator’s name and address
Administrator’s EIN 651095088
Plan administrator’s name CONTRAILS MANAGEMENT GROUP
Plan administrator’s address 4000 PONCE DE LEON BLVD., SUITE 510, CORAL GABLES, FL, 33146
Administrator’s telephone number 3054482469
CONTRAILS MANAGEMENT GROUP EMPLOYEE'S SAVINGS PLAN 2022 651095088 2023-06-28 CONTRAILS MANAGEMENT GROUP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 481000
Sponsor’s telephone number 3054482469
Plan sponsor’s address 4000 PONCE DE LEON BLVD., SUITE 510, CORAL GABLES, FL, 33146

Plan administrator’s name and address
Administrator’s EIN 651095088
Plan administrator’s name CONTRAILS MANAGEMENT GROUP
Plan administrator’s address 4000 PONCE DE LEON BLVD., SUITE 510, CORAL GABLES, FL, 33146
Administrator’s telephone number 3054482469
CONTRAILS MANAGEMENT GROUP EMPLOYEE'S SAVINGS PLAN 2021 651095088 2022-04-18 CONTRAILS MANAGEMENT GROUP 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 481000
Sponsor’s telephone number 3054482469
Plan sponsor’s address 4000 PONCE DE LEON BLVD., SUITE 510, CORAL GABLES, FL, 33146

Plan administrator’s name and address
Administrator’s EIN 651095088
Plan administrator’s name CONTRAILS MANAGEMENT GROUP
Plan administrator’s address 4000 PONCE DE LEON BLVD., SUITE 510, CORAL GABLES, FL, 33146
Administrator’s telephone number 3054482469
CONTRAILS MANAGEMENT GROUP EMPLOYEE'S SAVINGS PLAN 2020 651095088 2021-05-06 CONTRAILS MANAGEMENT GROUP 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 481000
Sponsor’s telephone number 3054482469
Plan sponsor’s address 4000 PONCE DE LEON BLVD., SUITE 510, CORAL GABLES, FL, 33146

Plan administrator’s name and address
Administrator’s EIN 651095088
Plan administrator’s name CONTRAILS MANAGEMENT GROUP
Plan administrator’s address 4000 PONCE DE LEON BLVD., SUITE 510, CORAL GABLES, FL, 33146
Administrator’s telephone number 3054482469
CONTRAILS MANAGEMENT GROUP EMPLOYEE'S SAVINGS PLAN 2019 651095088 2020-04-01 CONTRAILS MANAGEMENT GROUP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 481000
Sponsor’s telephone number 3054482469
Plan sponsor’s address 4000 PONCE DE LEON BLVD., SUITE 510, CORAL GABLES, FL, 33146

Plan administrator’s name and address
Administrator’s EIN 651095088
Plan administrator’s name CONTRAILS MANAGEMENT GROUP
Plan administrator’s address 4000 PONCE DE LEON BLVD., SUITE 510, CORAL GABLES, FL, 33146
Administrator’s telephone number 3054482469
CONTRAILS MANAGEMENT GROUP EMPLOYEE'S SAVINGS PLAN 2018 651095088 2019-03-13 CONTRAILS MANAGEMENT GROUP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 481000
Sponsor’s telephone number 3054482469
Plan sponsor’s address 4000 PONCE DE LEON BLVD., SUITE 510, CORAL GABLES, FL, 33146

Plan administrator’s name and address
Administrator’s EIN 651095088
Plan administrator’s name CONTRAILS MANAGEMENT GROUP
Plan administrator’s address 4000 PONCE DE LEON BLVD., SUITE 510, CORAL GABLES, FL, 33146
Administrator’s telephone number 3054482469
CONTRAILS MANAGEMENT GROUP EMPLOYEE'S SAVINGS PLAN 2017 651095088 2018-07-16 CONTRAILS MANAGEMENT GROUP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 481000
Sponsor’s telephone number 3054482469
Plan sponsor’s address 4000 PONCE DE LEON BLVD., SUITE 510, CORAL GABLES, FL, 33146

Plan administrator’s name and address
Administrator’s EIN 651095088
Plan administrator’s name CONTRAILS MANAGEMENT GROUP
Plan administrator’s address 4000 PONCE DE LEON BLVD., SUITE 510, CORAL GABLES, FL, 33146
Administrator’s telephone number 3054482469
CONTRAILS MANAGEMENT GROUP EMPLOYEE'S SAVINGS PLAN 2016 651095088 2018-01-09 CONTRAILS MANAGEMENT GROUP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 481000
Sponsor’s telephone number 3054482469
Plan sponsor’s address 4000 PONCE DE LEON BLVD., SUITE 510, CORAL GABLES, FL, 33146

Plan administrator’s name and address
Administrator’s EIN 651095088
Plan administrator’s name CONTRAILS MANAGEMENT GROUP
Plan administrator’s address 4000 PONCE DE LEON BLVD., SUITE 510, CORAL GABLES, FL, 33146
Administrator’s telephone number 3054482469
CONTRAILS MANAGEMENT GROUP EMPLOYEE'S SAVINGS PLAN 2015 651095088 2016-10-03 CONTRAILS MANAGEMENT GROUP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 481000
Sponsor’s telephone number 3054482469
Plan sponsor’s address 4000 PONCE DE LEON BLVD., SUITE 510, CORAL GABLES, FL, 33146

Plan administrator’s name and address
Administrator’s EIN 651095088
Plan administrator’s name CONTRAILS MANAGEMENT GROUP
Plan administrator’s address 4000 PONCE DE LEON BLVD., SUITE 510, CORAL GABLES, FL, 33146
Administrator’s telephone number 3054482469

Signature of
Role Plan administrator
Date 2016-10-03
Name of individual signing DANIEL LEWIS
Valid signature Filed with authorized/valid electronic signature
CONTRAILS MANAGEMENT GROUP EMPLOYEE'S SAVINGS PLAN 2014 651095088 2015-05-06 CONTRAILS MANAGEMENT GROUP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-10-01
Business code 481000
Sponsor’s telephone number 3054482469
Plan sponsor’s address 4000 PONCE DE LEON BLVD., SUITE 510, CORAL GABLES, FL, 33146

Plan administrator’s name and address
Administrator’s EIN 651095088
Plan administrator’s name CONTRAILS MANAGEMENT GROUP
Plan administrator’s address 4000 PONCE DE LEON BLVD., SUITE 510, CORAL GABLES, FL, 33146
Administrator’s telephone number 3054482469

Signature of
Role Plan administrator
Date 2015-05-06
Name of individual signing DANIEL LEWIS
Valid signature Filed with authorized/valid electronic signature

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

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

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LEWIS DANIEL R

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LEWIS DANIEL

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Companies related by address

4000 PONCE DE LEON BLVD., SUITE 510, CORAL GABLES, FL, 33146

MBL 2017 LP DJMD MANAGEMENT COMPANY, LLC THE LEWIS PRIZE FOUNDATION, INC. LY MANAGEMENT CORPORATION KB LAKE GEORGE, LLC DJMD CORPORATION DJMD BOLTON NY, LLC

4000 PONCE DE LEON BLVD., SUITE 510, CORAL GABLES, FL, 33146

MBL 2017 LP DJMD MANAGEMENT COMPANY, LLC THE LEWIS PRIZE FOUNDATION, INC. LY MANAGEMENT CORPORATION KB LAKE GEORGE, LLC DJMD CORPORATION DJMD BOLTON NY, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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