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INTEGRAL AVIATION SOLUTIONS INC - Florida Company Profile

Company Details

Entity Name: INTEGRAL AVIATION SOLUTIONS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTEGRAL AVIATION SOLUTIONS 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: 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

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

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

Key Officers & Management

Name Role Address
KLUGMAN IVAN D President 39 Squirrel Hill, Roslyn, NY, 11576
KLUGMAN IVAN D Agent 15300 Jog RD suite 109, DELRAY BEACH, FL, 33446

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 - 15300 JOG RD, SUITE 109, DELRAY BEACH, FL, 33446
G12000066493 AGMA AVIATION SERVICES EXPIRED 2012-07-03 2017-12-31 - 7100 DEMEDICI CIRCLE, DELRAY BEACH, FL, 33446
G12000045718 THE PHOTOGOURMET EXPIRED 2012-05-16 2017-12-31 - 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 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-30 15300 Jog RD suite 109, Delray Beach, FL 33446 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-30 15300 Jog RD suite 109, DELRAY BEACH, FL 33446 -
AMENDMENT 2013-05-16 - -

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 Apr 2025

Sources: Florida Department of State