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  5. VERTICAL DE AVIACION U.S.A., INC

VERTICAL DE AVIACION U.S.A., INC

Company Details

Entity Name: VERTICAL DE AVIACION U.S.A., INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Jun 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Nov 2024 (3 months ago)
Document Number: P05000081134
FEI/EIN Number 271385836
Address: 2020 Ponce de Leon Boulevard, Coral Gables, FL, 33134, US
Mail Address: 2020 Ponce de Leon Boulevard, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VERTICAL DE AVIACION U.S.A., INC. CASH BALANCE PLAN 2018 271385836 2019-07-31 VERTICAL DE AVIACION U.S.A., INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 3055921184
Plan sponsor’s address 2020 PONCE DE LEON BOULEVARD, SUITE 905B, CORAL GABLES, FL, 33134
VERTICAL DE AVIACION U.S.A., INC. CASH BALANCE PLAN 2018 271385836 2019-07-31 VERTICAL DE AVIACION U.S.A., INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 3055921184
Plan sponsor’s address 2020 PONCE DE LEON BOULEVARD, SUITE 905B, CORAL GABLES, FL, 33134
VERTICAL DE AVIACION U.S.A., INC. 401(K) PLAN 2017 271385836 2018-09-22 VERTICAL DE AVIACION U.S.A., INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 3055921184
Plan sponsor’s address 2020 PONCE DE LEON BLVD., SUITE 905B, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2018-09-22
Name of individual signing FERNANDO LOPEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-22
Name of individual signing FERNANDO LOPEZ
Valid signature Filed with authorized/valid electronic signature
VERTICAL DE AVIACION U.S.A., INC. CASH BALANCE PLAN 2017 271385836 2018-09-22 VERTICAL DE AVIACION U.S.A., INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 3055921184
Plan sponsor’s address 2020 PONCE DE LEON BLVD., SUITE 905B, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2018-09-22
Name of individual signing FERNANDO LOPEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-22
Name of individual signing FERNANDO LOPEZ
Valid signature Filed with authorized/valid electronic signature
VERTICAL DE AVIACION U.S.A., INC. CASH BALANCE PLAN 2016 271385836 2018-01-31 VERTICAL DE AVIACION U.S.A., INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 3055921184
Plan sponsor’s address 2020 PONCE DE LEON BLVD., SUITE 905B, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2018-01-31
Name of individual signing FERNANDO LOPEZ
Valid signature Filed with authorized/valid electronic signature
VERTICAL DE AVIACION U.S.A., INC. 401(K) PLAN 2016 271385836 2018-01-31 VERTICAL DE AVIACION U.S.A., INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 3055921184
Plan sponsor’s address 2020 PONCE DE LEON BLVD., SUITE 905B, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2018-01-31
Name of individual signing FERNANDO LOPEZ
Valid signature Filed with authorized/valid electronic signature
VERTICAL DE AVIACION U.S.A., INC. CASH BALANCE PLAN 2015 271385836 2016-11-09 VERTICAL DE AVIACION U.S.A., INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 3055921184
Plan sponsor’s address 2020 PONCE DE LEON BLVD., SUITE 905B, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2016-11-09
Name of individual signing FERNANDO LOPEZ
Valid signature Filed with authorized/valid electronic signature
VERTICAL DE AVIACION U.S.A., INC. 401(K) PLAN 2015 271385836 2016-11-15 VERTICAL DE AVIACION U.S.A., INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 3055921184
Plan sponsor’s address 2020 PONCE DE LEON BLVD., SUITE 905B, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2016-11-15
Name of individual signing FERNANDO LOPEZ
Valid signature Filed with authorized/valid electronic signature
VERTICAL DE AVIACION U.S.A., INC. CASH BALANCE PLAN 2013 271385836 2014-10-14 VERTICAL DE AVIACION U.S.A., INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 3055921184
Plan sponsor’s address 2020 PONCE DE LEON BLVD., SUITE 905B, CORAL GABLES, FL, 33134
VERTICAL DE AVIACION U.S.A., INC. 401(K) PLAN 2013 271385836 2014-10-15 VERTICAL DE AVIACION U.S.A., INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541600
Sponsor’s telephone number 3055921184
Plan sponsor’s address 2020 PONCE DE LEON BLVD., SUITE 905B, CORAL GABLES, FL, 33134

Agent

Name Role Address
FERNANDO LOPEZ J Agent 2020 Ponce de Leon Boulevard, Coral Gables, FL, 33134

President

Name Role Address
LOPEZ FERNANDO President 2020 Ponce de Leon Boulevard, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-20 No data No data
REGISTERED AGENT NAME CHANGED 2024-11-20 FERNANDO, LOPEZ JOSE No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-22 2020 Ponce de Leon Boulevard, Suite 906, Coral Gables, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 2020-06-22 2020 Ponce de Leon Boulevard, Suite 906, Coral Gables, FL 33134 No data
CHANGE OF MAILING ADDRESS 2020-06-22 2020 Ponce de Leon Boulevard, Suite 906, Coral Gables, FL 33134 No data
REINSTATEMENT 2010-11-16 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000140287 LAPSED 2016-015316-CA-01 MIAMI-DADE COUNTY CIRCUIT 2017-03-10 2022-03-14 $13,320.72 DHL EXPRESS, INC. C/O YATES AND SCHILLER PA, 7900 GLADES ROAD, SUITE 405, BOCA RATON, FL 33434
J13000314709 TERMINATED 1000000450109 MIAMI-DADE 2013-01-30 2033-02-06 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
REINSTATEMENT 2024-11-20
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-02-25

Related by officers

LOPEZ FERNANDO

PLATINUM AUTO COLLISION CENTER CORP LOPEZ GONZALEZ ARANGO "INC" NIPEX LLC ARANDAS TIRE & RIMS-MIAMI, INC. AMERICAN FARM NURSERY LLC HORIZONTAL AVIATION USA, INC. MULTI SERVICES OF MIAMI, INC. KEMASI LLC EMAUS LLC CENTER FOR MAINTENANCE AND REPAIR USA, LLC

Related by address

2020 Ponce de Leon Boulevard, Coral Gables, FL, 33134, US

UNIGLASS L.L.C.

2020 Ponce de Leon Boulevard, Coral Gables, FL, 33134, US

UNIGLASS L.L.C.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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