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  5. AA ADVANCE AIR, INC.

AA ADVANCE AIR, INC. - Florida Company Profile

Company Details

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

AA ADVANCE 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: 01 Nov 2002 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Oct 2020 (5 years ago)
Document Number: P02000117714
FEI/EIN Number 352186266

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1920 NW 32ND STREET, POMPANO BEACH, FL, 33064
Mail Address: 1920 NW 32ND STREET, POMPANO BEACH, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AA ADVANCE AIR 401(K) PLAN 2023 352186266 2024-09-04 AA ADVANCE AIR, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238220
Sponsor’s telephone number 9542756937
Plan sponsor’s address 1920 NW 32ND STREET, POMPANO BEACH, FL, 33064

Signature of
Role Plan administrator
Date 2024-09-04
Name of individual signing SONIA GAUBERT
Valid signature Filed with authorized/valid electronic signature
AA ADVANCE AIR 401(K) PLAN 2022 352186266 2023-05-16 AA ADVANCE AIR, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238220
Sponsor’s telephone number 9542756937
Plan sponsor’s address 1920 NW 32ND STREET, POMPANO BEACH, FL, 33064

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing CRAIG REESE
Valid signature Filed with authorized/valid electronic signature
AA ADVANCE AIR 401(K) PLAN 2021 352186266 2022-07-07 AA ADVANCE AIR, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238220
Sponsor’s telephone number 9549715801
Plan sponsor’s address 1920 NW 32ND STREET, POMPANO BEACH, FL, 33064
AA ADVANCE AIR 401(K) PLAN 2020 352186266 2021-05-25 AA ADVANCE AIR, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238220
Sponsor’s telephone number 9549715801
Plan sponsor’s address 1920 NW 32ND STREET, POMPANO BEACH, FL, 33064
AA ADVANCE AIR 401(K) PLAN 2019 352186266 2020-05-01 AA ADVANCE AIR, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238220
Sponsor’s telephone number 9549715801
Plan sponsor’s address 1920 NW 32ND STREET, POMPANO BEACH, FL, 33064
AA ADVANCE AIR 401(K) PLAN 2012 352186266 2013-10-11 AA ADVANCE AIR, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238220
Sponsor’s telephone number 9549715801
Plan sponsor’s mailing address 1920 NW 32ND ST., POMPANO BEACH, FL, 33064
Plan sponsor’s address 1920 NW 32ND ST., POMPANO BEACH, FL, 33064

Plan administrator’s name and address
Administrator’s EIN 352186266
Plan administrator’s name AA ADVANCE AIR, INC.
Plan administrator’s address 1920 NW 32ND ST., POMPANO BEACH, FL, 33064
Administrator’s telephone number 9549715801

Number of participants as of the end of the plan year
Active participants 69
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 53
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing CRAIG REESE
Valid signature Filed with authorized/valid electronic signature
AA ADVANCE AIR 401(K) PLAN 2011 352186266 2013-10-11 AA ADVANCE AIR, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238220
Sponsor’s telephone number 9549715801
Plan sponsor’s mailing address 1920 NW 32ND ST., POMPANO BEACH, FL, 33064
Plan sponsor’s address 1920 NW 32ND ST., POMPANO BEACH, FL, 33064

Plan administrator’s name and address
Administrator’s EIN 352186266
Plan administrator’s name AA ADVANCE AIR, INC.
Plan administrator’s address 1920 NW 32ND ST., POMPANO BEACH, FL, 33064
Administrator’s telephone number 9549715801

Number of participants as of the end of the plan year
Active participants 71
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 16
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 61
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing CRAIG REESE
Valid signature Filed with authorized/valid electronic signature
AA ADVANCE AIR 401(K) PLAN 2010 352186266 2013-01-08 AA ADVANCE AIR, INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238220
Sponsor’s telephone number 9549715801
Plan sponsor’s mailing address 1920 NW 32ND ST., POMPANO BEACH, FL, 33064
Plan sponsor’s address 1920 NW 32ND ST., POMPANO BEACH, FL, 33064

Plan administrator’s name and address
Administrator’s EIN 352186266
Plan administrator’s name AA ADVANCE AIR, INC.
Plan administrator’s address 1920 NW 32ND ST., POMPANO BEACH, FL, 33064
Administrator’s telephone number 9549715801

Number of participants as of the end of the plan year
Active participants 95
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 14
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 70
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2013-01-08
Name of individual signing CRAIG REESE
Valid signature Filed with authorized/valid electronic signature
AA ADVANCE AIR 401(K) PLAN 2009 352186266 2010-10-18 AA ADVANCE AIR, INC. 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238220
Sponsor’s telephone number 9549715801
Plan sponsor’s mailing address 1920 NW 32ND ST., POMPANO BEACH, FL, 33064
Plan sponsor’s address 1920 NW 32ND ST., POMPANO BEACH, FL, 33064

Plan administrator’s name and address
Administrator’s EIN 352186266
Plan administrator’s name AA ADVANCE AIR, INC.
Plan administrator’s address 1920 NW 32ND ST., POMPANO BEACH, FL, 33064
Administrator’s telephone number 9549715801

Number of participants as of the end of the plan year
Active participants 99
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 17
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 79
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 11

Signature of
Role Plan administrator
Date 2010-10-18
Name of individual signing DOUGLAS CADY
Valid signature Filed with authorized/valid electronic signature
AA ADVANCE AIR 401(K) PLAN 2009 352186266 2010-10-13 AA ADVANCE AIR, INC. 120
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238220
Sponsor’s telephone number 9549715801
Plan sponsor’s mailing address 1920 NW 32ND ST., POMPANO BEACH, FL, 33064
Plan sponsor’s address 1920 NW 32ND ST., POMPANO BEACH, FL, 33064

Plan administrator’s name and address
Administrator’s EIN 352186266
Plan administrator’s name AA ADVANCE AIR, INC.
Plan administrator’s address 1920 NW 32ND ST., POMPANO BEACH, FL, 33064
Administrator’s telephone number 9549715801

Number of participants as of the end of the plan year
Active participants 99
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 17
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 79
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 11

Signature of
Role Employer/plan sponsor
Date 2010-07-07
Name of individual signing DOUGLAS CADY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BURROW ROBERT H Chief Executive Officer 1920 NW 32ND STREET, POMPANO BEACH, FL, 33064
BURROW CAROL S Secretary 1920 NW 32ND STREET, POMPANO BEACH, FL, 33064
CADY DOUG President 1920 NW 32ND STREET, POMPANO BEACH, FL, 33064
BURROW ROBERT H Agent 1920 N.W. 32ND STREET, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-10-08 BURROW, ROBERT H -
REINSTATEMENT 2019-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDED AND RESTATEDARTICLES 2008-10-13 - -
REGISTERED AGENT ADDRESS CHANGED 2006-11-30 1920 N.W. 32ND STREET, POMPANO BEACH, FL 33064 -
NAME CHANGE AMENDMENT 2002-11-20 AA ADVANCE AIR, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-08
REINSTATEMENT 2020-10-10
REINSTATEMENT 2019-10-08
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-06-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343648549 0418800 2018-12-10 1698 ALTON ROAD, MIAMI BEACH, FL, 33139
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2019-01-30
Case Closed 2020-03-20

Related Activity
Type Inspection
Activity Nr 1364843
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 C03
Issuance Date 2019-04-05
Current Penalty 6630.0
Initial Penalty 6630.0
Final Order 2019-04-30
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(c)(3): The employer did not barricade the area to which objects could fall, did not prohibit employees from entering the barricaded area, and did not keep objects that could fall far enough away from the edge of a higher level so that the objects would not go over the edge if they were accidentally displaced: On or about December 3, 2018, at 1698 Alton Road, Miami Beach, Florida, where a Citibank will be located, on the ground floor, East side, the company installing air conditioners 14 feet above head of passing employees did not place any barricades, exposing the employees to a struck-by hazard.
18392423 0418800 1989-04-26 3312 N. UNIVERSITY DR., SUNRISE, FL, 33351
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1989-05-03
Case Closed 1989-05-31

Related Activity
Type Referral
Activity Nr 901164061
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260404 B02
Issuance Date 1989-05-23
Abatement Due Date 1989-05-26
Nr Instances 1
Nr Exposed 1
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8333047109 2020-04-15 0455 PPP 1920 NW 32ND ST, POMPANO BEACH, FL, 33064-1304
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 954000
Loan Approval Amount (current) 954000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33064-1304
Project Congressional District FL-23
Number of Employees 108
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 935750.02
Forgiveness Paid Date 2021-08-23

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BURROW CAROL S

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CADY DOUG

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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