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SOUTHERN AIR SOLUTIONS, INC. - Florida Company Profile

Company Details

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

SOUTHERN AIR SOLUTIONS, 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: 21 Jul 2003 (22 years ago)
Document Number: P03000081180
FEI/EIN Number 510476721

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

Address: 4701 SOUTHWEST 45th STREET, #1703, DAVIE, FL, 33314, US
Mail Address: 8570 STIRLING ROAD, SUITE 102-389, DAVIE, FL, 33324, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHERN AIR SOLUTIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 510476721 2023-08-04 SOUTHERN AIR SOLUTIONS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811490
Sponsor’s telephone number 5617561977
Plan sponsor’s address 5001 SW 89TH AVE, COOPER CITY, FL, 333284251

Signature of

Role Plan administrator
Date 2023-08-04
Name of individual signing RICHARD FLORES
Valid signature Filed with authorized/valid electronic signature
SOUTHERN AIR SOLUTIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 510476721 2023-03-29 SOUTHERN AIR SOLUTIONS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811490
Sponsor’s telephone number 5617561977
Plan sponsor’s address 5001 SW 89TH AVE, COOPER CITY, FL, 333284251

Signature of

Role Plan administrator
Date 2023-03-29
Name of individual signing RICHARD FLORES
Valid signature Filed with authorized/valid electronic signature
SOUTHERN AIR SOLUTIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 510476721 2022-05-26 SOUTHERN AIR SOLUTIONS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811490
Sponsor’s telephone number 5617561977
Plan sponsor’s address 5001 SW 89TH AVE, COOPER CITY, FL, 333284314

Signature of

Role Plan administrator
Date 2022-05-26
Name of individual signing RICHARD FLORES
Valid signature Filed with authorized/valid electronic signature
SOUTHERN AIR SOLUTIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 510476721 2021-06-24 SOUTHERN AIR SOLUTIONS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811490
Sponsor’s telephone number 5617561977
Plan sponsor’s address 5001 SW 89TH AVE, COOPER CITY, FL, 333284314

Signature of

Role Plan administrator
Date 2021-06-24
Name of individual signing RICHARD FLORES
Valid signature Filed with authorized/valid electronic signature
SOUTHERN AIR SOLUTIONS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 510476721 2020-05-26 SOUTHERN AIR SOLUTIONS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811490
Sponsor’s telephone number 5617561977
Plan sponsor’s address 5001 SW 89TH AVE, COOPER CITY, FL, 333284251

Signature of

Role Plan administrator
Date 2020-05-26
Name of individual signing RICHARD FLORES
Valid signature Filed with authorized/valid electronic signature
SOUTHERN AIR SOLUTIONS INC 401 K PROFIT SHARING PLAN TRUST 2018 510476721 2019-06-05 SOUTHERN AIR SOLUTIONS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811490
Sponsor’s telephone number 5617561977
Plan sponsor’s address 5001 SW 89TH AVE, COOPER CITY, FL, 333284251

Signature of

Role Plan administrator
Date 2019-06-05
Name of individual signing RICHARD FLORES
Valid signature Filed with authorized/valid electronic signature
SOUTHERN AIR SOLUTIONS, INC. 401 K PROFIT SHARING PLAN TRUST 2017 510476721 2018-06-18 SOUTHERN AIR SOLUTIONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811490
Sponsor’s telephone number 5617561977
Plan sponsor’s address 5001 SW 89TH AVE, COOPER CITY, FL, 333281181

Signature of

Role Plan administrator
Date 2018-06-18
Name of individual signing RICHARD FLORES
Valid signature Filed with authorized/valid electronic signature
SOUTHERN AIR SOLUTIONS INC 401 K PROFIT SHARING PLAN TRUST 2016 510476721 2017-07-07 SOUTHERN AIR SOLUTIONS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811490
Sponsor’s telephone number 5617561977
Plan sponsor’s address 22220 BOCA RANCHO DR #C, BOCA RATON, FL, 334280364

Signature of

Role Plan administrator
Date 2017-07-07
Name of individual signing RICHARD FLORES
Valid signature Filed with authorized/valid electronic signature
SOUTHERN AIR SOLUTIONS INC 401 K PROFIT SHARING PLAN TRUST 2015 510476721 2016-06-14 SOUTHERN AIR SOLUTIONS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811490
Sponsor’s telephone number 5617561977
Plan sponsor’s address 22220 BOCA RANCHO DR #C, BOCA RATON, FL, 334280364

Signature of

Role Plan administrator
Date 2016-06-14
Name of individual signing RICHARD FLORES
Valid signature Filed with authorized/valid electronic signature
SOUTHERN AIR SOLUTIONS INC 401 K PROFIT SHARING PLAN TRUST 2014 510476721 2015-07-21 SOUTHERN AIR SOLUTIONS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 811490
Sponsor’s telephone number 5617561977
Plan sponsor’s address 22220 BOCA RANCHO DR #C, BOCA RATON, FL, 334280364

Signature of

Role Plan administrator
Date 2015-07-21
Name of individual signing RICHARD FLORES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FLORES RICHARD STEVEN President 5001 SW 89TH AVE, COOPER CITY, FL, 33328
Flores SARA G Secretary 5001 SW 89TH AVE, COOPER CITY, FL, 33328
GOLDEN E. SCOTT Agent 3107 STIRLING ROAD, SUITE 201, FORT LAUDERDALE, FL, 33312
FLORES RICHARD STEVEN Treasurer 5001 SW 89TH AVE, COOPER CITY, FL, 33328
Flores SARA G Vice President 5001 SW 89TH AVE, COOPER CITY, FL, 33328

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-05 4701 SOUTHWEST 45th STREET, #1703, DAVIE, FL 33314 -
CHANGE OF MAILING ADDRESS 2022-04-05 4701 SOUTHWEST 45th STREET, #1703, DAVIE, FL 33314 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-05 3107 STIRLING ROAD, SUITE 201, FORT LAUDERDALE, FL 33312 -
REGISTERED AGENT NAME CHANGED 2009-09-23 GOLDEN, E. SCOTT -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1770477203 2020-04-15 0455 PPP 5001 SW 89TH AVE, COOPER CITY, FL, 33328
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104822
Loan Approval Amount (current) 104822
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address COOPER CITY, BROWARD, FL, 33328-0001
Project Congressional District FL-25
Number of Employees 7
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 105583.88
Forgiveness Paid Date 2021-01-11
9343958301 2021-01-30 0455 PPS 10384 W State Road 84 Ste 12, Davie, FL, 33324-4200
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86482
Loan Approval Amount (current) 86482
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33324-4200
Project Congressional District FL-25
Number of Employees 7
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 87209.46
Forgiveness Paid Date 2021-12-09

Date of last update: 01 May 2025

Sources: Florida Department of State