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TBI AIRPORT MANAGEMENT, INC. - Florida Company Profile

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Company Details

Entity Name: TBI AIRPORT MANAGEMENT, INC.
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: 03 Apr 2000 (25 years ago)
Document Number: F00000001835
FEI/EIN Number 510398175

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2600 Maynard H Jackson Jr. Blvd., Suite 2318, Atlanta, GA, 30320, US
Mail Address: 2600 Maynard H Jackson Jr. Blvd., Suite 2318, Atlanta, GA, 30320, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
ANDERSON NATALIE Secretary 2600 Maynard H Jackson Jr. Blvd., Atlanta, GA, 30320
GREEN JOHN Director 2600 Maynard H Jackson Jr. Blvd., Atlanta, GA, 30320
SERVEILLE CHARLOTTE Treasurer 2600 Maynard H Jackson Jr. Blvd., Atlanta, GA, 30320
Menanteau Emmanuel Director c/o Vinci Concessions S. A., Rueil-Malmaison, 92506
Maumon-Falcon de LonRemi Director c/o Vinci Concessions S. A., Rueil-Malmaison, Fr, 92506
Trochu Benoit Director c/o Vinci Concessions S. A., Rueil-Malmaison, 92506

Form 5500 Series

Employer Identification Number (EIN):
510398175
Plan Year:
2020
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
1
Plan Year:
2017
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
1
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 2600 Maynard H Jackson Jr. Blvd., Suite 2318, Atlanta, GA 30320 -
CHANGE OF MAILING ADDRESS 2024-02-05 2600 Maynard H Jackson Jr. Blvd., Suite 2318, Atlanta, GA 30320 -
REGISTERED AGENT NAME CHANGED 2019-04-03 Corporation Service Company -
REGISTERED AGENT ADDRESS CHANGED 2019-04-03 1201 Hay Street, Tallahassee, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-16
Reg. Agent Change 2019-04-10
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-02-24

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Date of last update: 02 Jun 2025

Sources: Florida Department of State