| Entity Name: | AIRBORNE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIRBORNE SYSTEMS, 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: | 08 Apr 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Dec 2013 (11 years ago) |
| Document Number: | P96000030536 |
| FEI/EIN Number |
650663378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 AIRPORT ROAD, MERRITT ISLAND, FL, 32952, US |
| Mail Address: | 900 AIRPORT ROAD, MERRITT ISLAND, FL, 32952, US |
| ZIP code: | 32952 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AIRBORNE SYSTEMS INC | 2023 | 650663378 | 2024-09-12 | AIRBORNE SYSTEMS INC | 54 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 3214532222 |
| Plan sponsor’s address | 900 AIRPORT ROAD, MERRITT ISLAND, FL, 32952 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-20 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 3214532222 |
| Plan sponsor’s address | 900 AIRPORT ROAD, MERRITT ISLAND, FL, 32952 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-30 |
| Name of individual signing | MELANIE RESSOPOULOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 3214532222 |
| Plan sponsor’s address | 900 AIRPORT ROAD, MERRITT ISLAND, FL, 32952 |
Signature of
| Role | Plan administrator |
| Date | 2021-11-09 |
| Name of individual signing | MELANIE RESSOPOULOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 3214532222 |
| Plan sponsor’s address | 900 AIRPORT ROAD, MERRITT ISLAND, FL, 32952 |
Signature of
| Role | Plan administrator |
| Date | 2021-03-13 |
| Name of individual signing | MELANIE RESSOPOULOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RESSOPOULOS MELANIE | Chief Financial Officer | 900 AIRPORT ROAD, MERRITT ISLAND, FL, 32952 |
| BRUMBAUGH ADAM | Vice President | 900 AIRPORT ROAD, MERRITT ISLAND, FL, 32952 |
| 2FLY GROUP INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000052639 | 2FLY GROUP | ACTIVE | 2018-04-26 | 2028-12-31 | - | 900 AIRPORT ROAD, STE A, MERRITT ISLAND, FL, 32952 |
| G15000111472 | 2FLY AIRBORNE | ACTIVE | 2015-11-02 | 2025-12-31 | - | 900 AIRPORT ROAD, MERRITT ISLAND, FL, 32952 |
| G14000107367 | AIRBORNE CAREER ACADEMY | EXPIRED | 2014-10-23 | 2019-12-31 | - | 1635 NW 51ST PLACE, HANGAR 31, FORT LAUDERDALE, FL, 33309 |
| G12000048308 | SPACE COAST AVIATION | ACTIVE | 2012-05-24 | 2027-12-31 | - | 900 AIRPORT ROAD, MERRITT ISLAND, FL, 32952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-06 | 2Fly Group Inc. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-18 | 900 AIRPORT ROAD, MERRITT ISLAND, FL 32952 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-22 | 900 AIRPORT ROAD, MERRITT ISLAND, FL 32952 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-22 | 900 AIRPORT ROAD, MERRITT ISLAND, FL 32952 | - |
| AMENDMENT | 2013-12-11 | - | - |
| AMENDMENT | 2009-06-23 | - | - |
| AMENDMENT | 2006-07-17 | - | - |
| AMENDMENT | 2005-12-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-07 |
| AMENDED ANNUAL REPORT | 2017-07-31 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6450477708 | 2020-05-01 | 0455 | PPP | 900 AIRPORT RD, MERRITT ISLAND, FL, 33309-7135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9204468503 | 2021-03-12 | 0455 | PPS | 900 Airport Rd, Merritt Island, FL, 32952-3712 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
