| Entity Name: | ABM AVIATION, 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 Dec 2002 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Jan 2017 (8 years ago) |
| Document Number: | F02000005978 |
| FEI/EIN Number |
58-2654157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14141 Southwest Freeway, Suite 477, Sugar Land, TX, 77478-4630, US |
| Mail Address: | 14141 Southwest Freeway, Suite 477, Sugar Land, TX, 77478-4630, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Salmirs Scott B | Director | 14141 Southwest Freeway, Sugar Land, TX, 774784630 |
| DeLuca Lawrence | Vice President | 14141 Southwest Freeway, Sugar Land, TX, 774784630 |
| Hutchison D. S | Vice President | 14141 Southwest Freeway, Sugar Land, TX, 774784630 |
| Nguyen Toan | Vice President | 14141 Southwest Freeway, Sugar Land, TX, 774784630 |
| Flynn Scott | Assi | 14141 Southwest Freeway, Sugar Land, TX, 774784630 |
| Peters Ross | Vice President | 14141 Southwest Freeway, Sugar Land, TX, 774784630 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 14141 Southwest Freeway, Suite 477, Sugar Land, TX 77478-4630 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 14141 Southwest Freeway, Suite 477, Sugar Land, TX 77478-4630 | - |
| NAME CHANGE AMENDMENT | 2017-01-05 | ABM AVIATION, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-17 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-02 |
| AMENDED ANNUAL REPORT | 2017-09-14 |
| ANNUAL REPORT | 2017-04-05 |
| Name Change | 2017-01-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
