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  5. AIR PARTNER, INC.

AIR PARTNER, INC.

Headquarter

Company Details

Entity Name: AIR PARTNER, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 08 Jul 1997 (28 years ago)
Date of dissolution: 01 Apr 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 01 Apr 2022 (3 years ago)
Document Number: P97000059301
FEI/EIN Number 65-0770487
Address: 1100 LEE WAGENER BLVD, SUITE 328, FT LAUDERDALE, FL 33315
Mail Address: 1100 LEE WAGENER BLVD, SUITE 328, FT LAUDERDALE, FL 33315
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AIR PARTNER, INC., RHODE ISLAND 001686842 RHODE ISLAND
Headquarter of AIR PARTNER, INC., MINNESOTA 2a64b0b2-95d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of AIR PARTNER, INC., IDAHO 509408 IDAHO

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300X20WXMYYJHER05 P97000059301 US-FL GENERAL ACTIVE No data

Addresses
Legal 1100 LEE WAGENER BLVD, SUITE 328, FORT LAUDERDALE, US-FL, US, 33315
Headquarters 1100 LEE WAGENER BLVD, SUITE 328, FORT LAUDERDALE, US-FL, US, 33315

Registration details
Registration Date 2013-03-20
Last Update 2021-09-27
Status LAPSED
Next Renewal 2022-06-05
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As P97000059301

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIR PARTNER INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 650770487 2022-07-28 AIR PARTNER INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488100
Sponsor’s telephone number 9543594300
Plan sponsor’s address 1100 LEE WAGNER BLVD., SUITE 328, FORT LAUDERDALE, FL, 33315

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing MARK BRIFFA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-28
Name of individual signing MARK BRIFFA
Valid signature Filed with authorized/valid electronic signature
AIR PARTNER INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 650770487 2021-07-30 AIR PARTNER INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488100
Sponsor’s telephone number 9543594300
Plan sponsor’s address 1100 LEE WAGNER BLVD., SUITE 328, FORT LAUDERDALE, FL, 33315

Signature of
Role Plan administrator
Date 2021-07-30
Name of individual signing MARK BRIFFA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-30
Name of individual signing MARK BRIFFA
Valid signature Filed with authorized/valid electronic signature
AIR PARTNER INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 650770487 2020-07-31 AIR PARTNER INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488100
Sponsor’s telephone number 9543594300
Plan sponsor’s address 1100 LEE WAGENER BLVD STE 328, FORT LAUDERDALE, FL, 33315

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing MARK BRIFFA
Valid signature Filed with authorized/valid electronic signature
AIR PARTNER INC 401 K PROFIT SHARING PLAN TRUST 2018 650770487 2019-05-01 AIR PARTNER INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488100
Sponsor’s telephone number 9543594300
Plan sponsor’s address 1100 LEE WAGENER BLVD STE 328, FORT LAUDERDALE, FL, 33315

Signature of
Role Plan administrator
Date 2019-05-01
Name of individual signing MARK BRIFFA
Valid signature Filed with authorized/valid electronic signature
AIR PARTNER INC 401 K PROFIT SHARING PLAN TRUST 2017 650770487 2018-04-17 AIR PARTNER INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488100
Sponsor’s telephone number 9543594300
Plan sponsor’s address 1100 LEE WAGNER BLVD STE 328, FORT LAUDERDALE, FL, 33315

Signature of
Role Plan administrator
Date 2018-04-17
Name of individual signing NEIL MORRIS
Valid signature Filed with authorized/valid electronic signature
AIR PARTNER INC 401 K PROFIT SHARING PLAN TRUST 2016 650770487 2017-06-21 AIR PARTNER INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488100
Sponsor’s telephone number 9543594300
Plan sponsor’s address 1100 LEE WAGNER BLVD STE 328, FORT LAUDERDALE, FL, 33315

Signature of
Role Plan administrator
Date 2017-06-21
Name of individual signing NEIL MORRIS
Valid signature Filed with authorized/valid electronic signature
AIR PARTNER INC 401 K PROFIT SHARING PLAN TRUST 2015 650770487 2016-05-24 AIR PARTNER INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488100
Sponsor’s telephone number 9543594300
Plan sponsor’s address 1100 LEE WAGNER BLVD STE 328, FORT LAUDERDALE, FL, 33315

Signature of
Role Plan administrator
Date 2016-05-24
Name of individual signing NEIL MORRIS
Valid signature Filed with authorized/valid electronic signature
AIR PARTNER INC 401 K PROFIT SHARING PLAN TRUST 2014 650770487 2015-05-29 AIR PARTNER INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488100
Sponsor’s telephone number 9543594300
Plan sponsor’s address 1100 LEE WAGENER BLVD STE 328, FORT LAUDERDALE, FL, 33315

Signature of
Role Plan administrator
Date 2015-05-29
Name of individual signing PHILIP MATHEWS
Valid signature Filed with authorized/valid electronic signature
AIR PARTNER INC 401 K PROFIT SHARING PLAN TRUST 2013 650770487 2014-05-22 AIR PARTNER INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488100
Sponsor’s telephone number 9543594300
Plan sponsor’s address 1100 LEE WAGENER BLVD STE 328, FORT LAUDERDALE, FL, 33315

Signature of
Role Plan administrator
Date 2014-05-22
Name of individual signing PHILIP MATHEWS
Valid signature Filed with authorized/valid electronic signature
AIR PARTNER INC 401 K PROFIT SHARING PLAN TRUST 2012 650770487 2013-05-24 AIR PARTNER INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488100
Sponsor’s telephone number 9543594300
Plan sponsor’s address 1100 LEE WAGNER BLVD STE 328, FORT LAUDERDALE, FL, 33315

Signature of
Role Plan administrator
Date 2013-05-24
Name of individual signing AIR PARTNER INC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
BUSINESS FILINGS INCORPORATED Agent

Director

Name Role Address
BRIFFA, MARK Director 2 CITY PLACE, BEEHIVE RING ROAD GATWICK RH6 0PA GB

President

Name Role Address
BRIFFA, MARK President 2 CITY PLACE, BEEHIVE RING ROAD GATWICK RH6 0PA GB

Vice President

Name Role Address
BRIFFA, MARK Vice President 2 CITY PLACE, BEEHIVE RING ROAD GATWICK RH6 0PA GB

President and Secretary

Name Role Address
BRIFFA, MARK President and Secretary 2 CITY PLACE, BEEHIVE RING ROAD GATWICK RH6 0PA GB

Director and Chief Financial Officer

Name Role Address
ESTELL, JOANNE Director and Chief Financial Officer 2 CITY PLACE, BEEHIVE RING ROAD GATWICK RH6 0PA GB

Events

Event Type Filed Date Value Description
CONVERSION 2022-04-01 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS AIR PARTNER LLC, A NON-QUALIFIED DE. CONVERSION NUMBER 300000225103
REGISTERED AGENT NAME CHANGED 2018-07-31 BUSINESS FILINGS INCORPORATED No data
REGISTERED AGENT ADDRESS CHANGED 2018-07-31 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
AMENDMENT 2011-11-29 No data No data
CHANGE OF PRINCIPAL ADDRESS 2003-04-24 1100 LEE WAGENER BLVD, SUITE 328, FT LAUDERDALE, FL 33315 No data
CHANGE OF MAILING ADDRESS 2003-04-24 1100 LEE WAGENER BLVD, SUITE 328, FT LAUDERDALE, FL 33315 No data

Documents

Name Date
Conversion 2022-04-01
AMENDED ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-03-07
Reg. Agent Change 2018-07-31
AMENDED ANNUAL REPORT 2018-07-19
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-04-18

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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