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  5. EXECUTIVE AVIATION CORPORATION

EXECUTIVE AVIATION CORPORATION - Florida Company Profile

Company Details

Entity Name: EXECUTIVE AVIATION CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXECUTIVE AVIATION CORPORATION 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: 25 May 2010 (15 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 04 Dec 2019 (5 years ago)
Document Number: P10000045059
FEI/EIN Number 61-1637813

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3800 Southern Blvd, West Palm Beach, FL, 33406, US
Mail Address: 3800 Southern Blvd, West Palm Beach, FL, 33406, US
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXECUTIVE AVIATION CORPORATION 401(K) PROFIT SHARING PLAN 2023 611637813 2024-10-07 EXECUTIVE AVIATION CORPORATION 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 481000
Sponsor’s telephone number 9177481534
Plan sponsor’s address 3800 SOUTHERN BLVD. 1625A, SUITE #203, WEST PALM BEACH, FL, 33406
EXECUTIVE AVIATION CORPORATION 401(K) PROFIT SHARING PLAN 2022 611637813 2023-08-15 EXECUTIVE AVIATION CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 481000
Sponsor’s telephone number 3055109003
Plan sponsor’s address 14532 SW 129TH STREET, MIAMI, FL, 33186
EXECUTIVE AVIATION CORPORATION 401(K) PROFIT SHARING PLAN 2021 611637813 2022-12-07 EXECUTIVE AVIATION CORPORATION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 481000
Sponsor’s telephone number 3055109003
Plan sponsor’s address 14532 SW 129TH STREET, MIAMI, FL, 33186
EXECUTIVE AVIATION CORPORATION 401(K) PROFIT SHARING PLAN 2020 611637813 2021-06-25 EXECUTIVE AVIATION CORPORATION 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 481000
Sponsor’s telephone number 3055109003
Plan sponsor’s address 14532 SW 129TH STREET, MIAMI, FL, 33186
EXECUTIVE AVIATION CORPORATION 401(K) PROFIT SHARING PLAN 2019 611637813 2020-06-09 EXECUTIVE AVIATION CORPORATION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 481000
Sponsor’s telephone number 3055109003
Plan sponsor’s address 14532 SW 129TH STREET, MIAMI, FL, 33186
EXECUTIVE AVIATION CORPORATION 401(K) PROFIT SHARING PLAN 2018 611637813 2019-10-15 EXECUTIVE AVIATION CORPORATION 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 481000
Sponsor’s telephone number 3055109003
Plan sponsor’s address 14532 SW 129TH STREET, MIAMI, FL, 33186
EXECUTIVE AVIATION CORPORATION 401(K) PROFIT SHARING PLAN 2017 611637813 2018-03-15 EXECUTIVE AVIATION CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 481000
Sponsor’s telephone number 3055109003
Plan sponsor’s address 14532 SW 129TH STREET, MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2018-03-15
Name of individual signing GREGORY MCDERMOTT
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE AVIATION CORPORATION 401(K) PROFIT SHARING PLAN 2016 611637813 2017-12-05 EXECUTIVE AVIATION CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 481000
Sponsor’s telephone number 3055109003
Plan sponsor’s address 14532 SW 129TH STREET, MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2017-12-05
Name of individual signing GREGORY MCDERMOTT
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE AVIATION CORPORATION 401(K) PLAN 2015 611637813 2017-12-05 EXECUTIVE AVIATION CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 481000
Sponsor’s telephone number 3055109003
Plan sponsor’s address 14532 SW 129TH STREET, MIAMI, FL, 33186

Signature of
Role Plan administrator
Date 2017-12-05
Name of individual signing GREGORY MCDERMOTT
Valid signature Filed with authorized/valid electronic signature
EXECUTIVE AVIATION CORPORATION 401K PLAN 2015 611637813 2016-08-10 EXECUTIVE AVIATION CORPORATION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-08-01
Business code 481000
Sponsor’s telephone number 3059723341
Plan sponsor’s address 14532 SW 129 STREET, MIAMI, FL, 33186

Key Officers & Management

Name Role Address
STAN KISSELEV President 3800 Southern Blvd, West Palm Beach, FL, 33406
Diaz-Andradi Charles A Agent 3800 Southern Blvd, West Palm Beach, FL, 33406

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-29 3800 Southern Blvd, 1625A Suite 204, West Palm Beach, FL 33406 -
CHANGE OF MAILING ADDRESS 2024-08-27 3800 Southern Blvd, 1625A, Suite 204, West Palm Beach, FL 33406 -
CHANGE OF PRINCIPAL ADDRESS 2024-08-27 3800 Southern Blvd, 1625A, Suite 204, West Palm Beach, FL 33406 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 3800 Southern Blvd, 1625A Suite 203, West Palm Beach, FL 33406 -
REGISTERED AGENT NAME CHANGED 2020-01-29 Diaz-Andradi, Charles Austin -
AMENDED AND RESTATEDARTICLES 2019-12-04 - -
AMENDMENT 2015-02-04 - -
AMENDMENT 2011-06-08 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
AMENDED ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2024-01-08
AMENDED ANNUAL REPORT 2023-11-15
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-29
Amended and Restated Articles 2019-12-04
ANNUAL REPORT 2019-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3495957100 2020-04-11 0455 PPP 14532 SW 129TH ST, MIAMI, FL, 33186-5305
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 321500
Loan Approval Amount (current) 321500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33186-5305
Project Congressional District FL-28
Number of Employees 19
NAICS code 481211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 325036.5
Forgiveness Paid Date 2021-05-24

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Companies related by address

No other companies in our directory share the same address as EXECUTIVE AVIATION CORPORATION

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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