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  5. AIR PARTNER, INC.

AIR PARTNER, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: AIR PARTNER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AIR PARTNER, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

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 650770487

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1100 LEE WAGENER BLVD, SUITE 328, FT LAUDERDALE, FL, 33315, US
Mail Address: 1100 LEE WAGENER BLVD, SUITE 328, FT LAUDERDALE, FL, 33315, US
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 -

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

Key Officers & Management

Name Role Address
BRIFFA MARK Director 2 CITY PLACE, GATWICK, RH6 0A
ESTELL JOANNE Director 2 CITY PLACE, GATWICK, RH6 0A
BUSINESS FILINGS INCORPORATED Agent -

Events

Event Type Filed Date Value Description
CONVERSION 2022-04-01 - 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 -
REGISTERED AGENT ADDRESS CHANGED 2018-07-31 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
AMENDMENT 2011-11-29 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-24 1100 LEE WAGENER BLVD, SUITE 328, FT LAUDERDALE, FL 33315 -
CHANGE OF MAILING ADDRESS 2003-04-24 1100 LEE WAGENER BLVD, SUITE 328, FT LAUDERDALE, FL 33315 -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3781357207 2020-04-27 0455 PPP 1100 Lee Wagener Blvd Suite 325, Fort Lauderdale, FL, 33315-3555
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 543200
Loan Approval Amount (current) 543200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33315-3555
Project Congressional District FL-25
Number of Employees 28
NAICS code 481211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 546564.82
Forgiveness Paid Date 2020-12-21

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Companies related by address

No other companies in our directory share the same address as AIR PARTNER, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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