| Entity Name: | EXECUTIVE AIR SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Oct 1990 (34 years ago) |
| Document Number: | S08904 |
| FEI/EIN Number | 650268354 |
| Address: | 15001 NW 42ND AVE, OPA LOCKA, FL, 33054 |
| Mail Address: | 15001 NW 42ND AVE, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXECUTIVE AIR SERVICES INC. 401(K) PLAN | 2011 | 650268354 | 2014-03-27 | EXECUTIVE AIR SERVICES INC. | 9 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 650268354 |
| Plan administrator’s name | EXECUTIVE AIR SERVICES INC. |
| Plan administrator’s address | 15001 NW 42ND AVENUE, MIAMI, FL, 33054 |
| Administrator’s telephone number | 3056853636 |
Signature of
| Role | Plan administrator |
| Date | 2014-03-27 |
| Name of individual signing | HUGO GOMEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 481000 |
| Sponsor’s telephone number | 3056853636 |
| Plan sponsor’s address | 15001 NW 42ND AVENUE, MIAMI, FL, 33054 |
Plan administrator’s name and address
| Administrator’s EIN | 650268354 |
| Plan administrator’s name | EXECUTIVE AIR SERVICES INC. |
| Plan administrator’s address | 15001 NW 42ND AVENUE, MIAMI, FL, 33054 |
| Administrator’s telephone number | 3056853636 |
Signature of
| Role | Plan administrator |
| Date | 2014-01-21 |
| Name of individual signing | HUGO GOMEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 481000 |
| Sponsor’s telephone number | 3056853636 |
| Plan sponsor’s address | 14900 NW 42ND AVE, OPA LOCKA, FL, 33054 |
Plan administrator’s name and address
| Administrator’s EIN | 650268354 |
| Plan administrator’s name | EXECUTIVE AIR SERVICES, INC |
| Plan administrator’s address | 14900 NW 42ND AVE, OPA LOCKA, FL, 33054 |
| Administrator’s telephone number | 3056853636 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-31 |
| Name of individual signing | LIZANN JAMES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 481000 |
| Sponsor’s telephone number | 3055379216 |
| Plan sponsor’s address | 15001 NW 42ND AVENUE, MIAMI, FL, 33054 |
Plan administrator’s name and address
| Administrator’s EIN | 650268354 |
| Plan administrator’s name | EXECUTIVE AIR SERVICES INC. |
| Plan administrator’s address | 15001 NW 42ND AVENUE, MIAMI, FL, 33054 |
| Administrator’s telephone number | 3055379216 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-11 |
| Name of individual signing | WILLIAM CONDREVA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VASQUEZ FABIO A | Agent | 15001 NW 42ND AVE, OPA LOCKA, FL, 33054 |
| Name | Role | Address |
|---|---|---|
| VASQUEZ FABIO A | Chief Executive Officer | 15001 NW 42ND AVE, MIAMI, FL, 33054 |
| Name | Role | Address |
|---|---|---|
| LARES GUILLERMO P | President | 15001 NW 42ND AVE, MIAMI, FL, 33054 |
| Name | Role | Address |
|---|---|---|
| GOMEZ HUGO L | Chief Financial Officer | 15001 NW 42ND AVE, MIAMI, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-10-29 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000113208. CONVERSION NUMBER 500000108595 |
| AMENDMENT | 1995-11-01 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
