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KIMBERLY AIR INC. - Florida Company Profile

Company Details

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

KIMBERLY AIR 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: 18 Jul 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Sep 2011 (14 years ago)
Document Number: P06000094492
FEI/EIN Number 205230956

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

Address: 13370 SW 131 ST, MIAMI, FL, 33186, US
Mail Address: 13370 SW 131 ST, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KIMBERLY AIR, INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 205230956 2021-04-02 KIMBERLY AIR INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 7863442625
Plan sponsor’s address 13459 SW 144TH TERRACE, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2021-04-02
Name of individual signing PABLO OTTENWALDER
Valid signature Filed with authorized/valid electronic signature
KIMBERLY AIR, INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 205230956 2020-07-21 KIMBERLY AIR INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238220
Sponsor’s telephone number 7863442625
Plan sponsor’s address 13459 SW 144TH TERRACE, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2020-07-21
Name of individual signing PABLO J OTTENWALDER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
OTTENWALDER PABLO J President 4428 NW 23RD CT, MIAMI, FL, 33142
OTTENWALDER MARIA J Vice President 13370 SW 131 ST, MIAMI, FL, 33186
OTTENWALDER PABLO J Agent 13370 SW 131 ST, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 13370 SW 131 ST, 112, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2023-04-30 13370 SW 131 ST, 112, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 13370 SW 131 ST, 112, MIAMI, FL 33186 -
AMENDMENT 2011-09-06 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State