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TOUCH INFLIGHT SOLUTIONS INC.

Company Details

Entity Name: TOUCH INFLIGHT SOLUTIONS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Feb 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Dec 2013 (11 years ago)
Document Number: P11000014910
FEI/EIN Number 274901010
Address: 2020 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
Mail Address: 2020 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOUCH INFLIGHT SOLUTIONS, INC. 401(K) PLAN 2023 274901010 2024-10-03 TOUCH INFLIGHT SOLUTIONS INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-09-13
Business code 334610
Sponsor’s telephone number 3054331019
Plan sponsor’s address 2020 PONCE DE LEON BLVD, SUITE 1102, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2024-10-03
Name of individual signing WALTER VILLELA
Valid signature Filed with authorized/valid electronic signature
TOUCH INFLIGHT SOLUTIONS, INC. 401(K) PLAN 2022 274901010 2023-06-26 TOUCH INFLIGHT SOLUTIONS INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-09-13
Business code 334610
Sponsor’s telephone number 3054331019
Plan sponsor’s address 2020 PONCE DE LEON BLVD, SUITE 1102, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2023-06-26
Name of individual signing ANTONIA VALENZUELA
Valid signature Filed with authorized/valid electronic signature
TOUCH INFLIGHT SOLUTIONS, INC. 401(K) PLAN 2021 274901010 2022-06-08 TOUCH INFLIGHT SOLUTIONS INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-09-13
Business code 334610
Sponsor’s telephone number 3054331019
Plan sponsor’s address 2020 PONCE DE LEON BLVD, SUITE 1102, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2022-06-08
Name of individual signing WALTER VILLELA
Valid signature Filed with authorized/valid electronic signature
TOUCH INFLIGHT SOLUTIONS, INC. 401(K) PLAN 2020 274901010 2021-09-03 TOUCH INFLIGHT SOLUTIONS INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-09-13
Business code 334610
Sponsor’s telephone number 3054331019
Plan sponsor’s address 2020 PONCE DE LEON BLVD, SUITE 1102, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2021-09-03
Name of individual signing WALTER VILLELA
Valid signature Filed with authorized/valid electronic signature
TOUCH INFLIGHT SOLUTIONS, INC. 401(K) PLAN 2019 274901010 2020-06-30 TOUCH INFLIGHT SOLUTIONS INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-09-13
Business code 334610
Sponsor’s telephone number 3054331019
Plan sponsor’s address 2020 PONCE DE LEON BLVD, SUITE 1102, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing WALTER VILLELA
Valid signature Filed with authorized/valid electronic signature
TOUCH INFLIGHT SOLUTIONS, INC. 401(K) PLAN 2019 274901010 2020-06-19 TOUCH INFLIGHT SOLUTIONS INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2014-09-13
Business code 334610
Sponsor’s telephone number 3054331019
Plan sponsor’s address 2020 PONCE DE LEON BLVD, SUITE 1102, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2020-06-19
Name of individual signing WVILLELA7324
Valid signature Filed with authorized/valid electronic signature
TOUCH INFLIGHT SOLUTIONS, INC. 401(K) PLAN 2018 274901010 2019-08-20 TOUCH INFLIGHT SOLUTIONS INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-09-13
Business code 334610
Sponsor’s telephone number 3054331019
Plan sponsor’s address 2020 PONCE DE LEON BLVD, SUITE 1102, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2019-08-20
Name of individual signing WALTER VILLELA
Valid signature Filed with authorized/valid electronic signature
TOUCH INFLIGHT SOLUTIONS INC. 401(K) PLAN 2017 274901010 2018-07-03 TOUCH INFLIGHT SOLUTIONS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-09-13
Business code 334610
Sponsor’s telephone number 3054331019
Plan sponsor’s address 2020 PONCE DE LEON BLVD, STE 1102, CORAL GABLES, FL, 331344478

Signature of

Role Plan administrator
Date 2018-07-03
Name of individual signing WALTER VILLELA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-03
Name of individual signing WALTER VILLELA
Valid signature Filed with authorized/valid electronic signature
TOUCH INFLIGHT SOLUTIONS INC. 401(K) PLAN 2016 274901010 2017-07-28 TOUCH INFLIGHT SOLUTIONS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-09-13
Business code 334610
Sponsor’s telephone number 3054331019
Plan sponsor’s address 801 BRICKELL AVE, SUITE 510, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2017-07-28
Name of individual signing WALTER VILLELA
Valid signature Filed with authorized/valid electronic signature
TOUCH INFLIGHT SOLUTIONS INC. 401(K) PLAN 2015 274901010 2016-09-30 TOUCH INFLIGHT SOLUTIONS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-09-13
Business code 334610
Sponsor’s telephone number 3054331019
Plan sponsor’s address 801 BRICKELL AVE, SUITE 510, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2016-09-30
Name of individual signing WALTER VILLELA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
WORLDWIDE CORPORATE ADMINISTRATORS, LLC Agent

Director

Name Role Address
CARREIRA JOSE A Director 2020 Ponce de Leon Blvd, Coral Gables, FL, 33134

President

Name Role Address
CARREIRA JOSE A President 2020 Ponce de Leon Blvd, Coral Gables, FL, 33134

Secretary

Name Role Address
CARREIRA JOSE A Secretary 2020 Ponce de Leon Blvd, Coral Gables, FL, 33134

Treasurer

Name Role Address
CARREIRA JOSE A Treasurer 2020 Ponce de Leon Blvd, Coral Gables, FL, 33134

Vice President

Name Role Address
LEVY MARIANA S Vice President 2020 Ponce de Leon Blvd, Coral Gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000122184 TOUCH EXPIRED 2017-11-06 2022-12-31 No data 2020 PONCE DE LEON BLVD STE 1102, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-29 WORLDWIDE CORPORATE ADMINISTRATORS LLC No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 2330 PONCE DE LEON BLVD, Coral Gables, FL 33134 No data
CHANGE OF PRINCIPAL ADDRESS 2020-03-26 2020 Ponce de Leon Blvd, Suite 1102, Coral Gables, FL 33134 No data
CHANGE OF MAILING ADDRESS 2020-03-26 2020 Ponce de Leon Blvd, Suite 1102, Coral Gables, FL 33134 No data
AMENDMENT 2013-12-17 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-03-26
AMENDED ANNUAL REPORT 2019-11-18
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-02-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State