| Entity Name: | PALM BEACH AVIONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Sep 2012 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Mar 2021 (4 years ago) |
| Document Number: | P12000078245 |
| FEI/EIN Number | 38-3888477 |
| Address: | 11250-3 AVIATION BLVD., WEST PALM BEACH, FL, 33412 |
| Mail Address: | 11250-3 AVIATION BLVD., WEST PALM BEACH, FL, 33412 |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PALM BEACH AVIONICS, INC 401K PLAN | 2023 | 383888477 | 2024-05-31 | PALM BEACH AVIONICS, INC. | 3 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-31 |
| Name of individual signing | TARA EVANS, FOR TAG RESOURCES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 481000 |
| Sponsor’s telephone number | 5613503028 |
| Plan sponsor’s address | 11250-3 AVIATION BOULEVARD, WEST PALM BEACH, FL, 33412 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-01 |
| Name of individual signing | TARA EVANS, FOR TAG RESOURCES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Spahr Robert | Agent | 11250-3 AVIATION BLVD., WEST PALM BEACH, FL, 33412 |
| Name | Role | Address |
|---|---|---|
| SPAHR ROBERT | President | 11250-3 AVIATION BLVD., WEST PALM BEACH, FL, 33412 |
| Name | Role | Address |
|---|---|---|
| SPAHR ROBERT | Secretary | 11250-3 AVIATION BLVD., WEST PALM BEACH, FL, 33412 |
| Name | Role | Address |
|---|---|---|
| SPAHR ROBERT | Director | 11250-3 AVIATION BLVD., WEST PALM BEACH, FL, 33412 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-03-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-03-01 | Spahr, Robert | No data |
| NAME CHANGE AMENDMENT | 2012-10-01 | PALM BEACH AVIONICS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-28 |
| Amendment | 2021-03-05 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
