| Entity Name: | AIR ALLIANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR ALLIANCE, INC. 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: | 20 Dec 2018 (6 years ago) |
| Document Number: | P18000102263 |
| FEI/EIN Number |
83-3027475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13369 OVERSEAS HWY, Marathon, FL, 33050, US |
| Mail Address: | 13369 OVERSEAS HWY, Marathon, FL, 33050, US |
| ZIP code: | 33050 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AIR ALLIANCE, INC. 401(K) PROFIT SHARING PLAN | 2023 | 833027475 | 2024-07-29 | AIR ALLIANCE, INC. | 16 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-29 |
| Name of individual signing | LYNN MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 336410 |
| Sponsor’s telephone number | 3057354864 |
| Plan sponsor’s address | 13369 OVERSEAS HIGHWAY, MARATHON, FL, 33050 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-06 |
| Name of individual signing | LYNN MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 336410 |
| Sponsor’s telephone number | 3057434864 |
| Plan sponsor’s address | 13369 OVERSEAS HIGHWAY, MARATHON, FL, 33050 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-29 |
| Name of individual signing | LYNN MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MOORE MICHAEL L | Chief Executive Officer | 13369 OVERSEAS HWY, Marathon, FL, 33050 |
| MOORE LYNN D | Chief Operating Officer | 13369 OVERSEAS HWY, Marathon, FL, 33050 |
| Kroll Tim | Chief Financial Officer | 24245 Caribean Drive, Key West, FL, 33042 |
| MOORE LYNN D | Agent | 13369 OVERSEAS HWY, Marathon, FL, 33050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-25 | 13369 OVERSEAS HWY, Marathon, FL 33050 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-25 | 13369 OVERSEAS HWY, Marathon, FL 33050 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-25 | 13369 OVERSEAS HWY, Marathon, FL 33050 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-02-25 |
| Domestic Profit | 2018-12-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4830797103 | 2020-04-13 | 0455 | PPP | 13369 Overseas Highway, Marathon, FL, 33050 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7714738306 | 2021-01-28 | 0455 | PPS | 13369 Overseas Hwy, Marathon, FL, 33050-3550 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
