| Entity Name: | EXECUTIVE AIR SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE AIR SERVICES, 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: | 26 Oct 1990 (34 years ago) |
| Date of dissolution: | 29 Oct 2010 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Oct 2010 (14 years ago) |
| Document Number: | S08904 |
| FEI/EIN Number |
650268354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Chief Executive Officer | 15001 NW 42ND AVE, MIAMI, FL, 33054 |
| LARES GUILLERMO P | President | 15001 NW 42ND AVE, MIAMI, FL, 33054 |
| GOMEZ HUGO L | Chief Financial Officer | 15001 NW 42ND AVE, MIAMI, FL, 33054 |
| VASQUEZ FABIO A | Agent | 15001 NW 42ND AVE, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-10-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000113208. CONVERSION NUMBER 500000108595 |
| REGISTERED AGENT NAME CHANGED | 2010-03-02 | VASQUEZ, FABIO A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-20 | 15001 NW 42ND AVE, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-20 | 15001 NW 42ND AVE, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-20 | 15001 NW 42ND AVE, OPA LOCKA, FL 33054 | - |
| AMENDMENT | 1995-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-02 |
| ANNUAL REPORT | 2009-03-27 |
| Reg. Agent Change | 2008-05-20 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-03 |
| ANNUAL REPORT | 2007-03-09 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
