| Entity Name: | AIRLINEPROS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIRLINEPROS INCORPORATED 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: | 02 Nov 2016 (8 years ago) |
| Document Number: | P16000087823 |
| FEI/EIN Number |
81-4322624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6303 BLUE LAGOON DRIVE, MIAMI, FL, 33126, US |
| Mail Address: | 14 PENN PLAZA, (225 WEST 34TH STREET), NEW YORK, NY, 10122, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AIRLINEPROS INCORPORATED 401K PROFIT SHARING PLAN | 2023 | 814322624 | 2024-09-20 | AIRLINEPROS INCORPORATED | 36 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-20 |
| Name of individual signing | JUDITH KOLAKOWSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2007-01-01 |
| Business code | 481000 |
| Sponsor’s telephone number | 6093755218 |
| Plan sponsor’s address | 703 WATERFORD WAY, SUITE 785, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-11 |
| Name of individual signing | JUDITH KOLAKOWSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2007-01-01 |
| Business code | 481000 |
| Sponsor’s telephone number | 2014848036 |
| Plan sponsor’s address | 703 WATERFORD WAY, SUITE 785, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-19 |
| Name of individual signing | JUDITH KOLAKOWSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2007-01-01 |
| Business code | 481000 |
| Sponsor’s telephone number | 2014848036 |
| Plan sponsor’s address | 703 WATERFORD WAY, SUITE 785, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-17 |
| Name of individual signing | JUDITH KOLAKOWSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FOSTER ACHMA AMRS. | President | 6303 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| FOSTER ACHMA AMRS. | Chief Executive Officer | 6303 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| FOSTER JAMES WMR. | Chairman | 1680 BLUESTONE DRIVE, CUMMING, GA, 30041 |
| FOSTER JAMES WMR. | Director | 1680 BLUESTONE DRIVE, CUMMING, GA, 30041 |
| Asokan Anil MPhd | Shar | 7 ROOSEVELT STADIUM CT, JERSEY CITY, NJ, 07305 |
| Lukhele Anita-Marie AMRS. | Shar | 7 ROOSEVELT STADIUM CT, JERSEY CITY, NJ, 07305 |
| FOSTER ACHMA A | Agent | 6303 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000013401 | AIRLINEPROS INCORPORATED DBA SUNRISE AIRWAYS | ACTIVE | 2024-01-22 | 2029-12-31 | - | 6303 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-19 | 6303 BLUE LAGOON DRIVE, SUITE #400, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-02 | 6303 BLUE LAGOON DRIVE, SUITE #400, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-08 | 6303 BLUE LAGOON DRIVE, SUITE #400, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-04-05 |
| ANNUAL REPORT | 2019-04-06 |
| AMENDED ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2816347200 | 2020-04-16 | 0455 | PPP | 703 WATERFORD WAY SUITE 785, MIAMI, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3035988507 | 2021-02-22 | 0455 | PPS | 703 NW 62nd Ave Ste 785, Miami, FL, 33126-4679 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
