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  5. AIR BIZ INC.

AIR BIZ INC. - Florida Company Profile

Company Details

Entity Name: AIR BIZ INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AIR BIZ 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: 12 Jul 2006 (19 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 08 Mar 2010 (15 years ago)
Document Number: P06000091935
FEI/EIN Number 208037494

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 17603 Boat Club Drive, Fort Myers, FL, 33908, US
Mail Address: 17603 Boat Club Drive, Fort Myers, FL, 33908, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIR BIZ, INC. 401(K) PLAN 2023 208037494 2024-07-21 AIR BIZ, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561900
Sponsor’s telephone number 2392878489
Plan sponsor’s address 17603 BOAT CLUB DRIVE, FORT MYERS, FL, 33908

Signature of
Role Plan administrator
Date 2024-07-21
Name of individual signing REBECCA VAN HOECKE
Valid signature Filed with authorized/valid electronic signature
AIR BIZ, INC. 401(K) PLAN 2022 208037494 2023-07-25 AIR BIZ, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561900
Sponsor’s telephone number 2392878489
Plan sponsor’s address 17603 BOAT CLUB DRIVE, FORT MYERS, FL, 33908

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing REBECCA VAN HOECKE
Valid signature Filed with authorized/valid electronic signature
AIR BIZ, INC. 401(K) PLAN 2021 208037494 2022-10-04 AIR BIZ, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561900
Sponsor’s telephone number 2392878489
Plan sponsor’s address 17603 BOAT CLUB DRIVE, FORT MYERS, FL, 33908

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing REBECCA VAN HOECKE
Valid signature Filed with authorized/valid electronic signature
AIR BIZ, INC. 401(K) PLAN 2020 208037494 2021-10-14 AIR BIZ, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561900
Sponsor’s telephone number 2392878489
Plan sponsor’s address 17603 BOAT CLUB DRIVE, FORT MYERS, FL, 33908

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing REBECCA VAN HOECKE
Valid signature Filed with authorized/valid electronic signature
AIR BIZ, INC. 401(K) PLAN 2019 208037494 2020-09-30 AIR BIZ, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561900
Sponsor’s telephone number 2392878489
Plan sponsor’s address 17603 BOAT CLUB DRIVE, FORT MYERS, FL, 33908

Signature of
Role Plan administrator
Date 2020-09-30
Name of individual signing REBECCA VAN HOECKE
Valid signature Filed with authorized/valid electronic signature
AIR BIZ, INC. 401(K) PLAN 2018 208037494 2019-09-30 AIR BIZ, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561900
Sponsor’s telephone number 2392878489
Plan sponsor’s address 17603 BOAT CLUB DRIVE, FORT MYERS, FL, 33908

Signature of
Role Plan administrator
Date 2019-09-30
Name of individual signing REBECCA VAN HOECKE
Valid signature Filed with authorized/valid electronic signature
AIR BIZ, INC. 401(K) PLAN 2017 208037494 2018-07-25 AIR BIZ, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561900
Sponsor’s telephone number 2392878489
Plan sponsor’s address 17603 BOAT CLUB DRIVE, FORT MYERS, FL, 33908

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing REBECCA VAN HOECKE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VAN HOECKE MATTHEW J Owner 17603 Boat Club Drive, Fort Myers, FL, 33908
VAN HOECKE REBECCA A Exec 17603 Boat Club Drive, Fort Myers, FL, 33908
VAN HOECKE MATTHEW J Agent 17603 Boat Club Drive, Fort Myers, FL, 33908

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-03-15 VAN HOECKE, MATTHEW JOHN -
REGISTERED AGENT ADDRESS CHANGED 2015-03-18 17603 Boat Club Drive, Fort Myers, FL 33908 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-18 17603 Boat Club Drive, Fort Myers, FL 33908 -
CHANGE OF MAILING ADDRESS 2013-02-27 17603 Boat Club Drive, Fort Myers, FL 33908 -
CANCEL ADM DISS/REV 2010-03-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2007-09-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1526818704 2021-03-27 0455 PPS 17603 Boat Club Dr, Fort Myers, FL, 33908-4467
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26765
Loan Approval Amount (current) 26765
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 Fort Myers, LEE, FL, 33908-4467
Project Congressional District FL-19
Number of Employees 3
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 26994.51
Forgiveness Paid Date 2022-02-09
2855207708 2020-05-01 0455 PPP 17603 BOAT CLUB DR, FORT MYERS, FL, 33908
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26250
Loan Approval Amount (current) 26250
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 FORT MYERS, LEE, FL, 33908-0800
Project Congressional District FL-19
Number of Employees 3
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 26488.67
Forgiveness Paid Date 2021-04-01

Companies related by officers

No other companies in our directory share the same officers as AIR BIZ INC.

Companies related by address

No other companies in our directory share the same address as AIR BIZ INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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