| Entity Name: | ALLIANCE AVIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIANCE AVIATION, 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: | 08 Oct 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Nov 2010 (14 years ago) |
| Document Number: | P09000083571 |
| FEI/EIN Number |
900528972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 Lee wagner Blvd, Fort Lauderdalle, FL, 33315, US |
| Mail Address: | 1470 Lee wagner Blvd, suite 103, Fort Loauderdalle, FL, 33315, US |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLIANCE AVIATION INC 401K PLAN | 2023 | 900528972 | 2024-10-25 | ALLIANCE AVIATION INC | 9 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-25 |
| Name of individual signing | FEDERICO FLORES NAVARRO |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 7864238588 |
| Plan sponsor’s address | 1470 LEE WAGENER BLVD, FORT LAUDERDALE, FL, 33315 |
Signature of
| Role | Plan administrator |
| Date | 2024-03-01 |
| Name of individual signing | FEDERICO FLORES NAVARRO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 7864238588 |
| Plan sponsor’s address | 1470 LEE WAGENER BLVD, FORT LAUDERDALE, FL, 33315 |
Signature of
| Role | Plan administrator |
| Date | 2024-11-06 |
| Name of individual signing | FEDERICO FLORES NAVARRO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 7864238588 |
| Plan sponsor’s address | 1470 LEE WAGENER BLVD, FORT LAUDERDALE, FL, 33315 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-01 |
| Name of individual signing | FEDERICO FLORES NAVARRO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FRANK SIMONE, P.A. | Agent | - |
| Federico Flores | President | 1470 Lee wagner Blvd, Fort Loauderdalle, FL, 33315 |
| FERNANDO FLORES | Vice President | 1450 Lee Wagner Blvd, Fort Lauderdalle, FL, 33315 |
| GUTIERREZ PONCE ALEJANDRA | Asst | 1450 Lee wagner Blvd, Fort Luaderdale, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-28 | 1470 Lee wagner Blvd, Fort Lauderdalle, FL 33315 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-31 | 1470 Lee wagner Blvd, Fort Lauderdalle, FL 33315 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-16 | FRANK SIMONE, P.A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-16 | 701 Brickell Avenue, Suite 1550, MIAMI, FL 33131 | - |
| AMENDMENT | 2010-11-09 | - | - |
| AMENDMENT | 2010-06-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-05-31 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-27 |
| AMENDED ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2018-03-13 |
| AMENDED ANNUAL REPORT | 2017-06-12 |
| ANNUAL REPORT | 2017-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8053767108 | 2020-04-15 | 0455 | PPP | 5600 NW 36St, Maimi, FL, 33116 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2265968404 | 2021-02-03 | 0455 | PPS | 1470 Lee Wagener Blvd, Fort Lauderdale, FL, 33315-3511 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
