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PB AVIATION, INC. - Florida Company Profile

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Company Details

Entity Name: PB AVIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 16 Oct 1980 (45 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: 847232
FEI/EIN Number 310990696
Address: 312 ELM STREET, 25TH FLOOR EAST, CINCINNATI, OH, 45202, US
Mail Address: ONE PENN PLAZA, ATTENTION: K. CURRAN, NEW YORK, NY, 10119, US
Place of Formation: OHIO

Key Officers & Management

Name Role Address
CURRAN KEVIN Secretary ONE PENN PLAZA, NEW YORK, NY, 10119
FITZGERALD GERALD P President ONE PENN PLAZA, NEW YORK, NY, 10119
SCHLOTHAUER, DAVID A Director 312 ELM STREET, 25TH FLOOR, CINCINNATI, OH, 45202
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
DEFEIS THOMAS D Assistant Secretary ONE PENN PLAZA, NEW YORK, NY, 10119
PAONE BENJAMIN N Treasurer ONE PENN PLAZA, NEW YORK, NY, 10119
SCHLOTHAUER, DAVID A Chairman 312 ELM STREET, 25TH FLOOR, CINCINNATI, OH, 45202

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 1998-04-02 312 ELM STREET, 25TH FLOOR EAST, CINCINNATI, OH 45202 -
NAME CHANGE AMENDMENT 1996-11-27 PB AVIATION, INC. -
NAME CHANGE AMENDMENT 1995-08-07 PB AVPLAN INC. -
CHANGE OF MAILING ADDRESS 1995-03-02 312 ELM STREET, 25TH FLOOR EAST, CINCINNATI, OH 45202 -
REGISTERED AGENT NAME CHANGED 1995-03-02 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1995-03-02 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2004-02-27
ANNUAL REPORT 2003-03-24
ANNUAL REPORT 2002-03-19
ANNUAL REPORT 2001-03-20
ANNUAL REPORT 2000-02-10
ANNUAL REPORT 1999-04-14
ANNUAL REPORT 1998-04-02
ANNUAL REPORT 1997-05-19
ANNUAL REPORT 1996-05-15
ANNUAL REPORT 1995-03-02

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Date of last update: 01 Jul 2025

Sources: Florida Department of State