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  5. IBC AIRWAYS, INC.

IBC AIRWAYS, INC. - Florida Company Profile

Company Details

Entity Name: IBC AIRWAYS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IBC AIRWAYS, 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: 20 Feb 1991 (34 years ago)
Document Number: S32978
FEI/EIN Number 650265015

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5600 NW 36TH STREET, MIAMI, FL, 33122, US
Mail Address: 610 SW 34TH STREET, FT. LAUDERDALE, FL, 33315, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IBC AIRWAYS, INC. 401(K) AND PROFIT SHARING PLAN 2023 650265015 2024-05-01 IBC AIRWAYS, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 492110
Sponsor’s telephone number 9543590860
Plan sponsor’s address 610 SW 34TH STREET, FORT LAUDERDALE, FL, 333153638
IBC AIRWAYS, INC. 401(K) AND PROFIT SHARING PLAN 2022 650265015 2023-08-02 IBC AIRWAYS, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 492110
Sponsor’s telephone number 9543590860
Plan sponsor’s address 610 SW 34TH STREET, FORT LAUDERDALE, FL, 333153638
IBC AIRWAYS, INC. 401(K) AND PROFIT SHARING PLAN 2021 650265015 2022-07-27 IBC AIRWAYS, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 492110
Sponsor’s telephone number 9543590860
Plan sponsor’s address 500 SW 34TH STREET, FORT LAUDERDALE, FL, 333153638

Plan administrator’s name and address
Administrator’s EIN 650265015
Plan administrator’s name IBC AIRWAYS, INC.
Plan administrator’s address 500 SW 34TH STREET, FORT LAUDERDALE, FL, 333153638
Administrator’s telephone number 9543590860
IBC AIRWAYS, INC. 401(K) AND PROFIT SHARING PLAN 2020 650265015 2021-08-02 IBC AIRWAYS, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 492110
Sponsor’s telephone number 9543590860
Plan sponsor’s address 500 SW 34TH STREET, FORT LAUDERDALE, FL, 333153638

Plan administrator’s name and address
Administrator’s EIN 650265015
Plan administrator’s name IBC AIRWAYS, INC.
Plan administrator’s address 500 SW 34TH STREET, FORT LAUDERDALE, FL, 333153638
Administrator’s telephone number 9543590860
IBC AIRWAYS, INC. 401(K) AND PROFIT SHARING PLAN 2019 650265015 2020-07-16 IBC AIRWAYS, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 492110
Sponsor’s telephone number 9543590860
Plan sponsor’s address 500 SW 34TH STREET, FORT LAUDERDALE, FL, 333153638

Plan administrator’s name and address
Administrator’s EIN 650265015
Plan administrator’s name IBC AIRWAYS, INC.
Plan administrator’s address 500 SW 34TH STREET, FORT LAUDERDALE, FL, 333153638
Administrator’s telephone number 9543590860
IBC AIRWAYS, INC. 401(K) AND PROFIT SHARING PLAN 2018 650265015 2019-08-07 IBC AIRWAYS, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 492110
Sponsor’s telephone number 9543590860
Plan sponsor’s address 500 SW 34TH STREET, FORT LAUDERDALE, FL, 333153638

Plan administrator’s name and address
Administrator’s EIN 650265015
Plan administrator’s name IBC AIRWAYS, INC.
Plan administrator’s address 500 SW 34TH STREET, FORT LAUDERDALE, FL, 333153638
Administrator’s telephone number 9543590860
IBC AIRWAYS, INC. 401(K) AND PROFIT SHARING PLAN 2017 650265015 2018-07-30 IBC AIRWAYS, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 492110
Sponsor’s telephone number 9543590860
Plan sponsor’s address 500 SW 34TH STREET, FORT LAUDERDALE, FL, 333153638

Plan administrator’s name and address
Administrator’s EIN 650265015
Plan administrator’s name IBC AIRWAYS, INC.
Plan administrator’s address 500 SW 34TH STREET, FORT LAUDERDALE, FL, 333153638
Administrator’s telephone number 9543590860
IBC AIRWAYS, INC. 401(K) AND PROFIT SHARING PLAN 2016 650265015 2017-06-26 IBC AIRWAYS, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 492110
Sponsor’s telephone number 9543590860
Plan sponsor’s address 500 SW 34TH STREET, FORT LAUDERDALE, FL, 333153638

Plan administrator’s name and address
Administrator’s EIN 650265015
Plan administrator’s name IBC AIRWAYS, INC.
Plan administrator’s address 500 SW 34TH STREET, FORT LAUDERDALE, FL, 333153638
Administrator’s telephone number 9543590860
IBC AIRWAYS HEALTH & WELFARE PLAN 2014 650265015 2015-09-25 IBC AIRWAYS 110
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-03-01
Business code 481000
Sponsor’s telephone number 7862645979
Plan sponsor’s mailing address 500 SW 34 STREET, FT. LAUDERDALE, FL, 33315
Plan sponsor’s address 5600 NW 36 STREET, BLDG 845, SUITE 319, MIAMI, FL, 33166

Number of participants as of the end of the plan year
Active participants 89
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 2

Signature of
Role Plan administrator
Date 2015-09-25
Name of individual signing CHRIS COSTIGAN
Valid signature Filed with authorized/valid electronic signature
IBC AIRWAYS HEALTH & WELFARE PLAN 2013 650265015 2014-10-03 IBC AIRWAYS 125
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-03-01
Business code 481000
Sponsor’s telephone number 7862645979
Plan sponsor’s mailing address 500 SW 34 STREET, FT. LAUDERDALE, FL, 33315
Plan sponsor’s address 5600 NW 36 STREET, BLDG 845, SUITE 319, MIAMI, FL, 33166

Number of participants as of the end of the plan year
Active participants 109
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 1

Signature of
Role Plan administrator
Date 2014-10-03
Name of individual signing MARIA GARCIA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
COSTIGAN JOSEPH F President 2958 MEDINAH, WESTON, FL, 33332
COSTIGAN JOSEPH F Director 2958 MEDINAH, WESTON, FL, 33332
ZEIDMAN SARA F Vice President 610 SW 34TH STREET, FT. LAUDERDALE, FL, 33315
ZEIDMAN SARA F Secretary 610 SW 34TH STREET, FT. LAUDERDALE, FL, 33315
ZEIDMAN SARA F Director 610 SW 34TH STREET, FT. LAUDERDALE, FL, 33315

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-05-01 5600 NW 36TH STREET, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2015-03-18 COGENCY GLOBAL INC. -
CHANGE OF PRINCIPAL ADDRESS 2012-04-29 5600 NW 36TH STREET, MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7225967003 2020-04-07 0455 PPP 500 sw 34th street, ft lauderdale, FORT LAUDERDALE, FL, 33315
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1454000
Loan Approval Amount (current) 1454000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
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, 33315-0001
Project Congressional District FL-23
Number of Employees 114
NAICS code 481212
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 1468181.48
Forgiveness Paid Date 2021-04-14

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0510887 IBC AIRWAYS, INC - JWWBN55YVAH3 610 SW 34TH ST STE 101, FORT LAUDERDALE, FL, 33315-3623
Capabilities Statement Link -
Phone Number 786-264-5964
Fax Number 786-264-2696
E-mail Address ANDRIA.BALAGUER@IBCAIRWAYS.COM
WWW Page http://www.ibcairways.com
E-Commerce Website -
Contact Person ANDRIA BALAGUER
County Code (3 digit) 011
Congressional District 25
Metropolitan Statistical Area 2680
CAGE Code 33XP4
Year Established 1991
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Veteran
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 481212
NAICS Code's Description Nonscheduled Chartered Freight Air Transportation
Buy Green Yes
Code 481111
NAICS Code's Description Scheduled Passenger Air Transportation
Buy Green Yes
Code 481112
NAICS Code's Description Scheduled Freight Air Transportation
Buy Green Yes
Code 481211
NAICS Code's Description Nonscheduled Chartered Passenger Air Transportation
Buy Green Yes
Code 481219
NAICS Code's Description Other Nonscheduled Air Transportation
Buy Green No
Code 492110
NAICS Code's Description Couriers and Express Delivery Services
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1758322 Intrastate Non-Hazmat 2025-02-19 260 2024 1 1 Auth. For Hire
Legal Name IBC AIRWAYS INC
DBA Name -
Physical Address 2958 MEDINAH, WESTON, FL, 33332, US
Mailing Address 2958 MEDINAH, WESTON, FL, 33332, US
Phone (305) 871-9100
Fax (305) 471-9618
E-mail ISRAEL.GONZALEZ@IBCAIRWAYS.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 4
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

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COSTIGAN JOSEPH F

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Domestic Profit (1994 - 2001)
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Domestic Profit (1994 - 2001)
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Domestic Profit (2012 - 2012)
IBC AIR CORP. - Inactive
Domestic Profit (2012 - 2012)

ZEIDMAN SARA F

CARIBBEAN INTERNATIONAL AIRWAYS, INC. - Inactive
Domestic Profit (2014 - 2016)
IBC AIR CORP. - Inactive
Domestic Profit (2012 - 2012)
IBC TRAVEL, INC. - Active
Domestic Profit (2008 )
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Domestic Profit (1996 - 2021)

Companies related by address

No other companies in our directory share the same address as IBC AIRWAYS, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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