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  5. EXECUTIVE AVIATION CORPORATION

EXECUTIVE AVIATION CORPORATION

Company Details

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

Agent

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

President

Name Role Address
STAN KISSELEV President 3800 Southern Blvd, West Palm Beach, FL, 33406

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-27 3800 Southern Blvd, 1625A, Suite 204, West Palm Beach, FL 33406 No data
CHANGE OF MAILING ADDRESS 2024-08-27 3800 Southern Blvd, 1625A, Suite 204, West Palm Beach, FL 33406 No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 3800 Southern Blvd, 1625A Suite 203, West Palm Beach, FL 33406 No data
REGISTERED AGENT NAME CHANGED 2020-01-29 Diaz-Andradi, Charles Austin No data
AMENDED AND RESTATEDARTICLES 2019-12-04 No data No data
AMENDMENT 2015-02-04 No data No data
AMENDMENT 2011-06-08 No data No data

Documents

Name Date
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
ANNUAL REPORT 2018-01-18

Related by officers

Diaz-Andradi Charles A

3260/3270 HOLDINGS, LLC

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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