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TBI AIRPORT MANAGEMENT, INC. - Florida Company Profile

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TBI AIRPORT MANAGEMENT, INC. RETIREE MEDICAL BENEFIT PLAN 2020 510398175 2021-07-19 TBI AIRPORT MANAGEMENT INC 1
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2004-05-17
Business code 488100
Sponsor’s telephone number 4075854500
Plan sponsor’s address 2001 RED CLEVELAND BLVD, SANFORD, FL, 327734214

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing R KEITH ROBINSON
Valid signature Filed with authorized/valid electronic signature
TBI AIRPORT MANAGEMENT, INC. RETIREE MEDICAL BENEFIT PLAN 2020 510398175 2021-07-19 TBI AIRPORT MANAGEMENT INC 1
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2004-05-17
Business code 488100
Sponsor’s telephone number 4075854500
Plan sponsor’s address 2001 RED CLEVELAND BLVD, SANFORD, FL, 327734214

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing R KEITH ROBINSON
Valid signature Filed with authorized/valid electronic signature
TBI AIRPORT MANAGEMENT, INC. RETIREE MEDICAL BENEFIT PLAN 2019 510398175 2021-07-19 TBI AIRPORT MANAGEMENT INC 1
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2004-05-17
Business code 488100
Plan sponsor’s address 2001 RED CLEVELAND BLVD, SANFORD, FL, 327734214

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing R KEITH ROBINSON
Valid signature Filed with authorized/valid electronic signature
TBI AIRPORT MANAGEMENT, INC. RETIREE MEDICAL BENEFIT PLAN 2017 510398175 2018-04-04 TBI AIRPORT MANAGEMENT, INC. 1
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2004-05-17
Business code 488100
Sponsor’s telephone number 4075854500
Plan sponsor’s address 3212 RED CLEVELAND BLVD, SANFORD, FL, 327734207

Signature of
Role Plan administrator
Date 2018-04-04
Name of individual signing R KEITH ROBINSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-04
Name of individual signing R KEITH ROBINSON
Valid signature Filed with authorized/valid electronic signature
TBI AIRPORT MANAGEMENT, INC. RETIREE MEDICAL BENEFIT PLAN 2016 510398175 2017-06-27 TBI AIRPORT MANAGEMENT, INC. 1
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2004-05-17
Business code 488100
Sponsor’s telephone number 4075854500
Plan sponsor’s address 3212 RED CLEVELAND BLVD, SANFORD, FL, 327734207

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing R KEITH ROBINSON
Valid signature Filed with authorized/valid electronic signature
TBI AIRPORT MANAGEMENT, INC. RETIREE MEDICAL BENEFIT PLAN 2014 510398175 2015-10-09 TBI AIRPORT MANAGEMENT, INC. 1
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2004-05-17
Business code 488100
Sponsor’s telephone number 4075854500
Plan sponsor’s address 3212 RED CLEVELAND BLVD., SANFORD, FL, 32773

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing R KEITH ROBINSON
Valid signature Filed with authorized/valid electronic signature
TBI AIRPORT MANAGEMETN, INC. RETIREE MEDICAL BENEFIT PLAN 2014 510398175 2015-10-08 TBI AIRPORT MANAGEMENT, INC. 1
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2004-05-17
Business code 488100
Sponsor’s telephone number 4075854500
Plan sponsor’s address 3212 RED CLEVELAND BLVD., SANFORD, FL, 32773

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing R KEITH ROBINSON
Valid signature Filed with authorized/valid electronic signature
TBI AIRPORT MANAGEMENT, INC. RETIREE MEDICAL BENEFIT PLAN 2013 510398175 2014-10-15 TBI AIRPORT MANAGEMENT, INC. 1
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2004-05-17
Business code 488100
Sponsor’s telephone number 4075854500
Plan sponsor’s address 3212 RED CLEVELAND BLVD., SANFORD, FL, 32773

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing R KEITH ROBINSON
Valid signature Filed with authorized/valid electronic signature
TBI AIRPORT MANAGEMENT, INC. RETIREE MEDICAL BENEFIT PLAN 2012 510398175 2013-09-05 TBI AIRPORT MANAGEMENT, INC. 1
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2004-05-17
Business code 488100
Sponsor’s telephone number 4075854555
Plan sponsor’s address 3212 RED CLEVELAND BLVD., SANFORD, FL, 32773

Plan administrator’s name and address
Administrator’s EIN 510398175
Plan administrator’s name TBI AIRPORT MANAGEMENT, INC.
Plan administrator’s address 3212 RED CLEVELAND BLVD., SANFORD, FL, 32773
Administrator’s telephone number 4075854555

Signature of
Role Plan administrator
Date 2013-09-05
Name of individual signing R KEITH ROBINSON
Valid signature Filed with authorized/valid electronic signature
TBI AIRPORT MANAGEMENT, INC. RETIREE MEDICAL BENFIT PLAN 2010 510398175 2011-07-28 TBI AIRPORT MANAGEMENT, INC. 1
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2004-05-17
Business code 488100
Sponsor’s telephone number 4075854555
Plan sponsor’s address 3212 RED CLEVELAND BLVD., SANFORD, FL, 32773

Plan administrator’s name and address
Administrator’s EIN 510398175
Plan administrator’s name TBI AIRPORT MANAGEMENT, INC.
Plan administrator’s address 3212 RED CLEVELAND BLVD., SANFORD, FL, 32773
Administrator’s telephone number 4075854555

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing R KEITH ROBINSON
Valid signature Filed with authorized/valid electronic signature

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

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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Companies related by address

2600 Maynard H Jackson Jr. Blvd., Suite 2318, Atlanta, GA, 30320, US

US AIRPORT HOLDINGS, INC. TBI US OPERATIONS, INC.

2600 Maynard H Jackson Jr. Blvd., Suite 2318, Atlanta, GA, 30320, US

US AIRPORT HOLDINGS, INC. TBI US OPERATIONS, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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