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INTEGRAL AVIATION SOLUTIONS INC

Company Details

Entity Name: INTEGRAL AVIATION SOLUTIONS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Apr 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 May 2013 (12 years ago)
Document Number: P08000035418
FEI/EIN Number 262356790
Address: 15300 Jog RD suite 109, Delray Beach, FL, 33446, US
Mail Address: 39 Squirrel Hill, Roslyn, NY, 11576, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTEGRAL AVIATION SOLUTIONS, INC. CASH BALANCE PLAN 2015 262356790 2016-10-14 INTEGRAL AVIATION SOLUTIONS, INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 488100
Sponsor’s telephone number 5619004000
Plan sponsor’s address 15300 JOG RD, SUITE 109, DELRAY BEACH, FL, 33446
INTEGRAL AVIATION SOLUTIONS, INC. 401(K) PLAN 2015 262356790 2016-10-14 INTEGRAL AVIATION SOLUTIONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488100
Sponsor’s telephone number 5619004000
Plan sponsor’s address 7100 DEMEDICI CIRCLE, DELRAY BEACH, FL, 33446
INTEGRAL AVIATION SOLUTIONS, INC. CASH BALANCE PLAN 2014 262356790 2015-10-09 INTEGRAL AVIATION SOLUTIONS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 488100
Sponsor’s telephone number 5619004000
Plan sponsor’s address 7100 DEMEDICI CIRCLE, DELRAY BEACH, FL, 33446
INTEGRAL AVIATION SOLUTIONS, INC. 401(K) PLAN 2014 262356790 2015-07-23 INTEGRAL AVIATION SOLUTIONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488100
Sponsor’s telephone number 5619004000
Plan sponsor’s address 7100 DEMEDICI CIRCLE, DELRAY BEACH, FL, 33446
INTEGRAL AVIATION SOLUTIONS, INC. CASH BALANCE PLAN 2014 262356790 2015-07-23 INTEGRAL AVIATION SOLUTIONS, INC. 4
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 488100
Sponsor’s telephone number 5619004000
Plan sponsor’s address 7100 DEMEDICI CIRCLE, DELRAY BEACH, FL, 33446
INTEGRAL AVIATION SOLUTIONS, INC. 401(K) PLAN 2013 262356790 2014-09-11 INTEGRAL AVIATION SOLUTIONS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 488100
Sponsor’s telephone number 5619004000
Plan sponsor’s address 7100 DEMEDICI CIRCLE, DELRAY BEACH, FL, 33446
INTEGRAL AVIATION SOLUTIONS, INC. CASH BALANCE PLAN 2013 262356790 2014-08-11 INTEGRAL AVIATION SOLUTIONS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 488100
Sponsor’s telephone number 5619004000
Plan sponsor’s address 7100 DEMEDICI CIRCLE, DELRAY BEACH, FL, 33446

Agent

Name Role Address
KLUGMAN IVAN D Agent 15300 Jog RD suite 109, DELRAY BEACH, FL, 33446

President

Name Role Address
KLUGMAN IVAN D President 39 Squirrel Hill, Roslyn, NY, 11576

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000021685 THE PHOTOGOURMET ACTIVE 2023-02-15 2028-12-31 No data 15300 JOG RD, SUITE 109, DELRAY BEACH, FL, 33446
G12000066493 AGMA AVIATION SERVICES EXPIRED 2012-07-03 2017-12-31 No data 7100 DEMEDICI CIRCLE, DELRAY BEACH, FL, 33446
G12000045718 THE PHOTOGOURMET EXPIRED 2012-05-16 2017-12-31 No data 7100 DEMEDICI CIRCLE, DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-05 15300 Jog RD suite 109, Delray Beach, FL 33446 No data
CHANGE OF PRINCIPAL ADDRESS 2015-01-30 15300 Jog RD suite 109, Delray Beach, FL 33446 No data
REGISTERED AGENT ADDRESS CHANGED 2015-01-30 15300 Jog RD suite 109, DELRAY BEACH, FL 33446 No data
AMENDMENT 2013-05-16 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-01-30

Date of last update: 03 Feb 2025

Sources: Florida Department of State