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AVCOM AVIONICS & INSTRUMENTS INC. - Florida Company Profile

Company Details

Entity Name: AVCOM AVIONICS & INSTRUMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AVCOM AVIONICS & INSTRUMENTS 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: 24 Mar 1994 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Feb 2023 (2 years ago)
Document Number: P94000022699
FEI/EIN Number 650489925

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16250 NW 59 AVE, MIAMI LAKES, FL, 33014, US
Mail Address: 16250 NW 59 AVE, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AVCOM AVIONICS INSTRUMENTS 401 K PROFIT SHARING PLAN TRUST 2010 650489925 2011-05-25 AVCOM AVIONICS INSTRUMENTS 21
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Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 488100
Sponsor’s telephone number 3054360300
Plan sponsor’s address 8400 NW 30TH TER, DORAL, FL, 331221911

Plan administrator’s name and address

Administrator’s EIN 650489925
Plan administrator’s name AVCOM AVIONICS INSTRUMENTS
Plan administrator’s address 8400 NW 30TH TER, DORAL, FL, 331221911
Administrator’s telephone number 3054360300

Signature of

Role Plan administrator
Date 2011-05-25
Name of individual signing AVCOM AVIONICS INSTRUMENTS
Valid signature Filed with authorized/valid electronic signature
AVCOM AVIONICS & INSTRUMENTS, 401 (K) PROFIT SHARING PLAN & TRUST 2009 650489925 2010-09-24 AVCOM AVIONICS & INSTRUMENTS 19
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Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 488100
Sponsor’s telephone number 3054360300
Plan sponsor’s mailing address 8400 NW 30TH TERRACE, MIAMI, FL, 33122
Plan sponsor’s address 8400 NW 30TH TERRACE, MIAMI, FL, 33122

Plan administrator’s name and address

Administrator’s EIN 650489925
Plan administrator’s name AVCOM AVIONICS & INSTRUMENTS
Plan administrator’s address 8400 NW 30TH TERRACE, MIAMI, FL, 33122
Administrator’s telephone number 3054360300

Number of participants as of the end of the plan year

Active participants 15
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 19
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5

Signature of

Role Plan administrator
Date 2010-09-24
Name of individual signing PATTY SUAREZ
Valid signature Filed with authorized/valid electronic signature
AVCOM AVIONICS & INSTRUMENTS 2009 650489925 2010-09-24 AVCOM AVIONICS & INSTRUMENTS 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 488100
Sponsor’s telephone number 3054360300
Plan sponsor’s mailing address 8400 NW 30TH TERRACE, MIAMI, FL, 33122
Plan sponsor’s address 8400 NW 30TH TERRACE, MIAMI, FL, 33122

Plan administrator’s name and address

Administrator’s EIN 650489925
Plan administrator’s name AVCOM AVIONICS & INSTRUMENTS
Plan administrator’s address 8400 NW 30TH TERRACE, MIAMI, FL, 33122
Administrator’s telephone number 3054360300

Number of participants as of the end of the plan year

Active participants 18
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 13
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2010-09-24
Name of individual signing PATTY SUAREZ
Valid signature Filed with authorized/valid electronic signature
AVCOM AVIONICS INSTRUMENTS 2009 650489925 2010-06-10 AVCOM AVIONICS INSTRUMENTS 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 488100
Sponsor’s telephone number 3054360300
Plan sponsor’s address 8400 NW 30TH TERRACE, MIAMI, FL, 33122

Plan administrator’s name and address

Administrator’s EIN 650489925
Plan administrator’s name AVCOM AVIONICS INSTRUMENTS
Plan administrator’s address 8400 NW 30TH TERRACE, MIAMI, FL, 33122
Administrator’s telephone number 3054360300

Signature of

Role Plan administrator
Date 2010-06-10
Name of individual signing AVCOM AVIONICS INSTRUMENTS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Pol Carlos President 16250 NW 59 AVE, MIAMI, FL, 33014
Pol Carlos Director 16250 NW 59 AVE, MIAMI, FL, 33014
Pol Carlos Secretary 16250 NW 59 AVE, MIAMI, FL, 33014
Pol Carlos Agent 16250 NW 59 AVE, MIAMI LAKES, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000094617 PENTA AVIONICS ACTIVE 2021-07-20 2026-12-31 - 16250 NORTHWEST 59TH AVENUE, 208, MIAMI, FL, 33014

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-02-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-02-07 16250 NW 59 AVE, # 208, MIAMI LAKES, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-07 16250 NW 59 AVE, # 208, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2021-02-07 16250 NW 59 AVE, # 208, MIAMI LAKES, FL 33014 -
REGISTERED AGENT NAME CHANGED 2021-01-15 Pol, Carlos -
REINSTATEMENT 2014-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000313561 TERMINATED 2012-4753 FC 04 CIRCUIT COURT MIAMI-DADE CTY F 2017-03-13 2022-06-06 $1,086,696.39 PHILIP SHECHTER & RUBINSTEIN & ASSOCIATES, PA, 2525 PONCE DE LEON BLVD, 10TH FLOOR, CORAL GABLES FL 33134

Documents

Name Date
ANNUAL REPORT 2024-07-13
REINSTATEMENT 2023-02-27
AMENDED ANNUAL REPORT 2021-02-07
Reg. Agent Resignation 2021-01-19
ANNUAL REPORT 2021-01-15
Off/Dir Resignation 2021-01-15
ANNUAL REPORT 2020-06-21
ANNUAL REPORT 2019-04-16
AMENDED ANNUAL REPORT 2018-11-09
ANNUAL REPORT 2018-04-09

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09462625ST1002 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2010-11-01 2011-11-01 EXPORT INSURANCE COVERED PRODUCTS: AIRCRAFT MANUFACTURING
Recipient AVCOM AVIONICS & INSTRUMENTS INC.
Recipient Name Raw AVCOM AVIONICS AND INSTRUMENTS, INC.
Recipient UEI LEA2TE5NCJ53
Recipient DUNS 186117149
Recipient Address 8400 NW 30TH TER, DORAL, MIAMI-DADE, FLORIDA, 33122-1911, UNITED STATES
Obligated Amount 1000000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
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09462625ST0001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2009-11-01 2010-11-01 EXPORT INSURANCE COVERED PRODUCTS: AIRCRAFT MANUFACTURING
Recipient AVCOM AVIONICS & INSTRUMENTS INC.
Recipient Name Raw AVCOM AVIONICS AND INSTRUMENTS, INC.
Recipient UEI LEA2TE5NCJ53
Recipient DUNS 186117149
Recipient Address 8400 NW 30TH TER, DORAL, MIAMI-DADE, FLORIDA, 33122-1911, UNITED STATES
Obligated Amount 1000000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Date of last update: 03 Apr 2025

Sources: Florida Department of State