| Entity Name: | BRITISH AIRWAYS PLC CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Oct 1975 (50 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Mar 1984 (41 years ago) |
| Document Number: | 835192 |
| FEI/EIN Number |
131546240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11 W 42ND ST, NEW YORK, NY, 10036, US |
| Mail Address: | 11 W 42ND ST, NEW YORK, NY, 10036, US |
| Name | Role | Address |
|---|---|---|
| MENDLES RICHARD | Officer | 11 W 42ND ST, NEW YORK, NY, 10036 |
| FLEMING ANDREW I | Secretary | WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UK, UB7 0B |
| DOYLE SEAN L | Chief Executive Officer | WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UK, UB7 0B |
| CADBURY NICHOLAS T | Director | WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UK, UB7 0B |
| BARRIONUEVO URGEL JOSE A | Chief Financial Officer | WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UK, UB7 0B |
| LANE-FOX MARTHA | Director | WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UK, UB7 0B |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-30 | 11 W 42ND ST, FL 24, NEW YORK, NY 10036 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-30 | 11 W 42ND ST, FL 24, NEW YORK, NY 10036 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-24 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-24 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1984-03-28 | BRITISH AIRWAYS PLC CORPORATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000001534 | LAPSED | 50 2009 CA 037316XXXXMB | PALM BEACH CIRCUIT COURT | 2009-12-29 | 2015-01-05 | $74578.05 | PALM BEACH GARDENS MEDICAL CENTER, 3360 BURNS ROAD, PALM BEACH GARDENS, FL 33410 |
| J04000137158 | LAPSED | 2004 SC 002685 | ESCAMBIA COUNTY | 2004-07-21 | 2009-12-08 | $3892.50 | RONALD MELTON, 12070 LONGWOOD DR., PENSACOLA, FL 32507 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-22 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-05-03 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
