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AIRBORNE SYSTEMS, INC. - Florida Company Profile

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIRBORNE SYSTEMS INC 2023 650663378 2024-09-12 AIRBORNE SYSTEMS INC 54
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 2024-09-12
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
AIRBORNE SYSTEMS INC 2022 650663378 2023-06-20 AIRBORNE SYSTEMS INC 58
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
AIRBORNE SYSTEMS INC 2021 650663378 2022-08-30 AIRBORNE SYSTEMS INC 34
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
AIRBORNE SYSTEMS INC 2020 650663378 2021-11-09 AIRBORNE SYSTEMS INC 41
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
AIRBORNE SYSTEMS INC 2019 650663378 2021-03-13 AIRBORNE SYSTEMS INC 38
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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6450477708 2020-05-01 0455 PPP 900 AIRPORT RD, MERRITT ISLAND, FL, 33309-7135
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 314648
Loan Approval Amount (current) 314648
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MERRITT ISLAND, BROWARD, FL, 33309-7135
Project Congressional District FL-20
Number of Employees 41
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 317803.1
Forgiveness Paid Date 2021-05-06
9204468503 2021-03-12 0455 PPS 900 Airport Rd, Merritt Island, FL, 32952-3712
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 281841
Loan Approval Amount (current) 281841
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Merritt Island, BREVARD, FL, 32952-3712
Project Congressional District FL-08
Number of Employees 37
NAICS code 611512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 283416.22
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State