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AVAIRPROS, INC. - Florida Company Profile

Headquarter

Company Details

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

AVAIRPROS, 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 Dec 2005 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Nov 2023 (a year ago)
Document Number: P05000158144
FEI/EIN Number 203900589

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

Address: 3555 Kraft Road, Suite 300, NAPLES, FL, 34105, US
Mail Address: 3555 Kraft Road, SUITE 300, NAPLES, FL, 34105, US
ZIP code: 34105
County: Collier
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AVAIRPROS, INC., ALASKA 98345 ALASKA
Headquarter of AVAIRPROS, INC., ALASKA 10191431 ALASKA
Headquarter of AVAIRPROS, INC., NEW YORK 3623457 NEW YORK
Headquarter of AVAIRPROS, INC., MINNESOTA 6e147512-c520-ee11-9073-00155d01c440 MINNESOTA
Headquarter of AVAIRPROS, INC., COLORADO 20051478403 COLORADO
Headquarter of AVAIRPROS, INC., ILLINOIS CORP_64689479 ILLINOIS
Headquarter of AVAIRPROS, INC., ILLINOIS CORP_70295032 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AVAIRPROS, INC 401(K) PROFIT SHARING PLAN 2023 203900589 2024-10-25 AVAIRPROS, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 2392620010
Plan sponsor’s address 3555 KRAFT ROAD, UNIT 300, NAPLES, FL, 341055047
AVAIRPROS, INC 401(K) PROFIT SHARING PLAN 2022 203900589 2023-10-13 AVAIRPROS, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 2392620010
Plan sponsor’s address 3555 KRAFT ROAD, UNIT 300, NAPLES, FL, 341055047
AVAIRPROS, INC 401(K) PROFIT SHARING PLAN 2021 203900589 2022-10-14 AVAIRPROS, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 2392620010
Plan sponsor’s address 3555 KRAFT ROAD, UNIT 300, NAPLES, FL, 341055047
AVAIRPROS, INC 401(K) PROFIT SHARING PLAN 2020 203900589 2021-10-06 AVAIRPROS, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 2392620010
Plan sponsor’s address 3555 KRAFT ROAD, UNIT 300, NAPLES, FL, 341055047
AVAIRPROS, INC 401(K) PROFIT SHARING PLAN 2019 203900589 2020-10-08 AVAIRPROS, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 2392620010
Plan sponsor’s address 3555 KRAFT ROAD, UNIT 300, NAPLES, FL, 341055047
AVAIRPROS, INC 401(K) PROFIT SHARING PLAN 2018 203900589 2019-09-26 AVAIRPROS, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 2392620010
Plan sponsor’s address 5551 RIDGEWOOD DRIVE, SUITE 300, NAPLES, FL, 341082753
AVAIRPROS, INC 401(K) PROFIT SHARING PLAN 2017 203900589 2018-07-19 AVAIRPROS, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 2392620010
Plan sponsor’s address 5551 RIDGEWOOD DRIVE, SUITE 300, NAPLES, FL, 341082753
AVAIRPROS, INC. 401(K) PROFIT SHARING PLAN 2010 203900589 2011-09-14 AVAIRPROS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 2392620010
Plan sponsor’s mailing address 5551 RIDGEWOOD DRIVE, NAPLES, FL, 34108
Plan sponsor’s address SUITE 300, NAPLES, FL, 34108

Plan administrator’s name and address

Administrator’s EIN 203900589
Plan administrator’s name AVAIRPROS, INC.
Plan administrator’s address 5551 RIDGEWOOD DRIVE, NAPLES, FL, 34108
Administrator’s telephone number 2392620010

Number of participants as of the end of the plan year

Active participants 27
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
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 31
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2011-09-14
Name of individual signing PAUL DEMKOVICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-14
Name of individual signing PAUL DEMKOVICH
Valid signature Filed with authorized/valid electronic signature
AVAIRPROS, INC. 401(K) PROFIT SHARING PLAN 2009 203900589 2010-09-24 AVAIRPROS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 2392620010
Plan sponsor’s mailing address 5551 RIDGEWOOD DRIVE, NAPLES, FL, 34108
Plan sponsor’s address SUITE 401, NAPLES, FL, 34108

Plan administrator’s name and address

Administrator’s EIN 203900589
Plan administrator’s name AVAIRPROS, INC.
Plan administrator’s address 5551 RIDGEWOOD DRIVE, NAPLES, FL, 34108
Administrator’s telephone number 2392620010

Number of participants as of the end of the plan year

Active participants 21
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
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 25
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-09-24
Name of individual signing PAUL DEMKOVICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-24
Name of individual signing PAUL DEMKOVICH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
STROHM Phillip A Chairman 3555 Kraft Road, Naples, FL, 34105
CASTO GREG A Chief Executive Officer 3555 Kraft Road, NAPLES, FL, 34105
ROSS MATTHEW President 3555 Kraft Road, NAPLES, FL, 34105
CHIVINGTON STEVEN P Director 3555 Kraft Road, NAPLES, FL, 34105
DEMKOVICH PAUL B Chie 3555 KRAFT ROAD, NAPLES, FL, 34105
MCCARTHY KATE A CORP 3555 KRAFT ROAD, NAPLES, FL, 34105
DEMKOVICH PAUL B Agent 3555 Kraft Road, NAPLES, FL, 34105

Events

Event Type Filed Date Value Description
AMENDMENT 2023-11-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-15 3555 Kraft Road, Suite 300, NAPLES, FL 34105 -
CHANGE OF MAILING ADDRESS 2020-01-15 3555 Kraft Road, Suite 300, NAPLES, FL 34105 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-15 3555 Kraft Road, SUITE 300, NAPLES, FL 34105 -
AMENDMENT 2018-09-14 - -
AMENDMENT 2014-10-17 - -

Documents

Name Date
ANNUAL REPORT 2024-01-22
Amendment 2023-11-27
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-06
Amendment 2018-09-14
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5541907010 2020-04-05 0455 PPP 3555 Kraft Road Suite 300, NAPLES, FL, 34105-4938
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2079150
Loan Approval Amount (current) 2079150
Undisbursed Amount 0
Franchise Name -
Lender Location ID 36814
Servicing Lender Name Park State Bank
Servicing Lender Address 2630, W Superior St, Duluth, MN, 55806
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34105-4938
Project Congressional District FL-19
Number of Employees 99
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 36814
Originating Lender Name Park State Bank
Originating Lender Address Duluth, MN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2105979.58
Forgiveness Paid Date 2021-07-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State