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AVIATION INFLATABLES, INC. - Florida Company Profile

Company Details

Entity Name: AVIATION INFLATABLES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVIATION INFLATABLES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Jul 2004 (21 years ago)
Date of dissolution: 22 Nov 2021 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 22 Nov 2021 (3 years ago)
Document Number: P04000099993
FEI/EIN Number 201337680

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

Address: 1655 NW 136 Avenue, Sunrise, FL, 33323, US
Mail Address: 1655 NW 136 Avenue, Sunrise, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AVIATION INFLATABLES, INC. 2021 201337680 2022-12-23 AVIATION INFLATABLES, INC. 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488100
Sponsor’s telephone number 9549822681
Plan sponsor’s address 1655 NW 136TH AVENUE, BLDG M, SUNRISE, FL, 33323

Signature of

Role Plan administrator
Date 2022-12-23
Name of individual signing WANDA NARANJO
Valid signature Filed with authorized/valid electronic signature
AVIATION INFLATABLES, INC. 2020 201337680 2021-08-02 AVIATION INFLATABLES, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488100
Sponsor’s telephone number 9547493500
Plan sponsor’s address 1655 NW 136TH AVENUE, BLDG M, SUNRISE, FL, 33323

Signature of

Role Plan administrator
Date 2021-08-02
Name of individual signing WANDA NARANJO
Valid signature Filed with authorized/valid electronic signature
AVIATION INFLATABLES, INC. 2019 201337680 2020-07-30 AVIATION INFLATABLES, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488100
Sponsor’s telephone number 9547493500
Plan sponsor’s address 1655 NW 136TH AVENUE, BLDG M, SUNRISE, FL, 33323

Signature of

Role Plan administrator
Date 2020-07-30
Name of individual signing WANDA NARANJO
Valid signature Filed with authorized/valid electronic signature
AVIATION INFLATABLES, INC. 2018 201337680 2019-07-31 AVIATION INFLATABLES, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488100
Sponsor’s telephone number 9547493500
Plan sponsor’s address 1655 NW 136TH AVENUE, BLDG M, SUNRISE, FL, 33323

Signature of

Role Plan administrator
Date 2019-07-31
Name of individual signing WANDA NARANJO
Valid signature Filed with authorized/valid electronic signature
AVIATION INFLATABLES, INC. 2017 201337680 2018-07-11 AVIATION INFLATABLES, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488100
Sponsor’s telephone number 9549822693
Plan sponsor’s address 1655 NW 136TH AVENUE, BLDG M, SUNRISE, FL, 33323

Signature of

Role Plan administrator
Date 2018-07-11
Name of individual signing WANDA NARANJO
Valid signature Filed with authorized/valid electronic signature
AVIATION INFLATABLES, INC. 2016 201337680 2017-07-31 AVIATION INFLATABLES, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488100
Sponsor’s telephone number 9549822693
Plan sponsor’s address 1655 NW 136TH AVENUE, BLDG M, SUNRISE, FL, 33323

Signature of

Role Plan administrator
Date 2017-07-31
Name of individual signing LYNNEE FLETCHER
Valid signature Filed with authorized/valid electronic signature
AVIATION INFLATABLES, INC. 2015 201337680 2016-07-06 AVIATION INFLATABLES, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488100
Sponsor’s telephone number 9547493500
Plan sponsor’s address 3535 NW 19 STREET, LAUDERDALE LAKES, FL, 33311

Signature of

Role Plan administrator
Date 2016-07-06
Name of individual signing LYNNEE FLETCHER
Valid signature Filed with authorized/valid electronic signature
AVIATION INFLATABLES, INC. 2014 201337680 2015-07-22 AVIATION INFLATABLES, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488100
Sponsor’s telephone number 9547493500
Plan sponsor’s address 3535 NW 19 STREET, LAUDERDALE LAKES, FL, 33311

Signature of

Role Plan administrator
Date 2015-07-21
Name of individual signing LYNNEE FLETCHER
Valid signature Filed with authorized/valid electronic signature
AVIATION INFLATABLES, INC. 2013 201337680 2014-06-30 AVIATION INFLATABLES, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 488100
Sponsor’s telephone number 9547493500
Plan sponsor’s address 3535 NW 19 STREET, LAUDERDALE LAKES, FL, 33311

Signature of

Role Plan administrator
Date 2014-06-30
Name of individual signing LYNNEE FLETCHER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ALVAREZ ANGELA M Chairman 1655 NW 136 Avenue, Sunrise, FL, 33323
Alvarez German Chief Executive Officer 1655 NW 136 Avenue, Sunrise, FL, 33323
Incle Carlos Cont 1655 NW 136 Avenue, Sunrise, FL, 33323
Leal Eloy Chief Operating Officer 1655 NW 136 Avenue, Sunrise, FL, 33323
Alvarez Angela Agent 1655 NW 136 Avenue, Sunrise, FL, 33323

Events

Event Type Filed Date Value Description
CONVERSION 2021-11-22 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000497934. CONVERSION NUMBER 900000220309
CHANGE OF MAILING ADDRESS 2021-04-28 1655 NW 136 Avenue, Building M, Sunrise, FL 33323 -
REGISTERED AGENT NAME CHANGED 2020-02-24 Alvarez, Angela -
REGISTERED AGENT ADDRESS CHANGED 2018-03-28 1655 NW 136 Avenue, Building M, Sunrise, FL 33323 -
CHANGE OF PRINCIPAL ADDRESS 2017-05-25 1655 NW 136 Avenue, Building M, Sunrise, FL 33323 -
AMENDMENT 2012-06-08 - -
AMENDMENT 2010-02-17 - -

Documents

Name Date
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-28
AMENDED ANNUAL REPORT 2017-05-25
ANNUAL REPORT 2017-04-05
AMENDED ANNUAL REPORT 2016-12-15
AMENDED ANNUAL REPORT 2016-09-26
ANNUAL REPORT 2016-01-27
AMENDED ANNUAL REPORT 2015-05-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6314647009 2020-04-06 0455 PPP 1655 NW 136th Avenue Building M, FORT LAUDERDALE, FL, 33323-2802
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) 591900
Loan Approval Amount (current) 591900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33323-2802
Project Congressional District FL-20
Number of Employees 57
NAICS code 811310
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 511084.03
Forgiveness Paid Date 2021-09-23
2404298405 2021-02-03 0455 PPS 1655 NW 136th Ave Bldg M, Sunrise, FL, 33323-2802
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 613133
Loan Approval Amount (current) 613133.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33323-2802
Project Congressional District FL-20
Number of Employees 55
NAICS code 336413
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 618642.8
Forgiveness Paid Date 2022-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State