Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Pinellas
    4. ›
  4. 33701
    5. ›
  5. ELITE AIR, INC.

ELITE AIR, INC. - Florida Company Profile

Company Details

Entity Name: ELITE AIR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELITE 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: 30 Apr 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Dec 2020 (4 years ago)
Document Number: P01000044261
FEI/EIN Number 593715986

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 100 SECOND AVE. SOUTH, SUITE 707, ST. PETERSBURG, FL, 33701, US
Mail Address: 100 SECOND AVE. SOUTH, SUITE 707, ST. PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELITE AIR, INC. 401(K) PLAN 2023 593715986 2024-05-22 ELITE AIR INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561300
Sponsor’s telephone number 7278965880
Plan sponsor’s address 100 SECOND AVENUE SOUTH, STE. 707, ST. PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2024-05-22
Name of individual signing MICHAEL AUCHAMPAU
Valid signature Filed with authorized/valid electronic signature
ELITE AIR, INC. 401(K) PLAN 2022 593715986 2023-05-31 ELITE AIR, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561300
Sponsor’s telephone number 7278965880
Plan sponsor’s address 100 2ND AVENUE SOUTH, SUITE 707, ST. PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2023-05-31
Name of individual signing MICHAEL AUCHAMPAU
Valid signature Filed with authorized/valid electronic signature
ELITE AIR, INC. 401(K) PLAN 2021 593715986 2022-06-27 ELITE AIR, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561300
Sponsor’s telephone number 7278965880
Plan sponsor’s address 100 2ND AVENUE SOUTH, SUITE 707, ST. PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2022-06-27
Name of individual signing MICHAEL AUCHAMPAU
Valid signature Filed with authorized/valid electronic signature
ELITE AIR, INC. 401(K) PLAN 2020 593715986 2021-04-27 ELITE AIR, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561300
Sponsor’s telephone number 7278965880
Plan sponsor’s address 100 2ND AVENUE SOUTH, SUITE 707, ST. PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2021-04-27
Name of individual signing MICHAEL AUCHAMPAU
Valid signature Filed with authorized/valid electronic signature
ELITE AIR, INC. 401(K) PLAN 2019 593715986 2020-06-25 ELITE AIR, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561300
Sponsor’s telephone number 7278965880
Plan sponsor’s address 100 2ND AVENUE SOUTH, SUITE 707, ST. PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing MICHAEL AUCHAMPAU
Valid signature Filed with authorized/valid electronic signature
ELITE AIR, INC. 401(K) PLAN 2018 593715986 2019-09-12 ELITE AIR, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561300
Sponsor’s telephone number 7278965880
Plan sponsor’s address 100 2ND AVENUE SOUTH, SUITE 1202, ST. PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2019-09-12
Name of individual signing MICHAEL AUCHAMPAU
Valid signature Filed with authorized/valid electronic signature
ELITE AIR, INC. 401(K) PLAN 2017 593715986 2018-10-03 ELITE AIR, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561300
Sponsor’s telephone number 7278965880
Plan sponsor’s address 100 2ND AVENUE SOUTH, SUITE 1202, ST. PETERSBURG, FL, 33701

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing MICHAEL AUCHAMPAU
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Becker Andrew J President 100 Second Avenue South, St Petersburg, FL, 33701
GIBBS B. GRAY Agent 100 SECOND AVE. SOUTH,, ST. PETERSBURG, FL, 33701
GIBBS B. G Director 100 SECOND AVE. SOUTH, STE 707, SAINT PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
AMENDMENT 2020-12-28 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-13 100 SECOND AVE. SOUTH, SUITE 707, ST. PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2019-02-13 100 SECOND AVE. SOUTH, SUITE 707, ST. PETERSBURG, FL 33701 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-13 100 SECOND AVE. SOUTH,, SUITE 707, ST. PETERSBURG, FL 33701 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-16
Amendment 2020-12-28
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7960227000 2020-04-08 0455 PPP 100 2ND AVE S. STE 707, SAINT PETERSBURG, FL, 33701-3300
Loan Status Date 2020-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 898100
Loan Approval Amount (current) 898100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33701-3300
Project Congressional District FL-14
Number of Employees 55
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 903340.97
Forgiveness Paid Date 2020-11-17
5310538408 2021-02-08 0455 PPS 100 2nd Ave S Ste 707, St Petersburg, FL, 33701-4360
Loan Status Date 2022-04-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 773910.83
Loan Approval Amount (current) 773910.83
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Petersburg, PINELLAS, FL, 33701-4360
Project Congressional District FL-14
Number of Employees 55
NAICS code 481211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 782625.28
Forgiveness Paid Date 2022-03-30

Companies related by officers

GIBBS B. GRAY

HOWARD AVIATION, INC. - Inactive
Domestic Profit (2004 - 2015)
COMPROP UNLIMITED,INC. - Inactive
Domestic Profit (1990 - 2013)
COMPROP UNLIMITED,INC. - Inactive
Domestic Profit (1990 - 2013)
COMPROP UNLIMITED,INC. - Inactive
Domestic Profit (1990 - 2013)
INBOUND COMMUNICATIONS, INC. - Inactive
Domestic Profit (1991 - 2000)
NELCO OF WEST FLORIDA, INC. - Inactive
Domestic Profit (2000 - 2018)
DMD AVIATION, LLC - Active
Florida Limited Liability Co. (2019 )
LAMBROS AFENTAKIS PAINTING, INC. - Inactive
Domestic Profit (2006 - 2009)
BONE'S STEAKHOUSE, INC. - Inactive
Domestic Profit (2005 - 2007)
PROPERTY MANAGEMENT GROUP OF FLORIDA, INC. - Inactive
Domestic Profit (1998 - 2000)

Companies related by address

No other companies in our directory share the same address as ELITE AIR, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated