| Entity Name: | BBA AVIATION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Dec 2005 (19 years ago) |
| Date of dissolution: | 18 May 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 May 2020 (5 years ago) |
| Document Number: | F05000007225 |
| FEI/EIN Number |
59-3096227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13485 Veterans Way, Suite 600, Orlando, FL, 32827, US |
| Mail Address: | 13485 Veterans Way, Suite 600, Orlando, FL, 32827, US |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AIRCRAFT SERVICES INTERNATIONAL GROUP, INC. RETIREE MEDICAL BENEFIT PLAN | 2022 | 593096227 | 2023-07-13 | BBA AVIATION USA, INC. | 22 | |||||||||||||
|
||||||||||||||||||
| AIRCRAFT SERVICES INTERNATIONAL GROUP, INC. RETIREE MEDICAL BENEFIT PLAN | 2021 | 593096227 | 2022-07-08 | BBA AVIATION USA, INC. | 30 | |||||||||||||
|
||||||||||||||||||
| AIRCRAFT SERVICES INTERNATIONAL GROUP, INC. RETIREE MEDICAL BENEFIT PLAN | 2020 | 593096227 | 2021-06-02 | BBA AVIATION USA, INC. | 30 | |||||||||||||
|
||||||||||||||||||
| AIRCRAFT SERVICES INTERNATIONAL GROUP, INC. RETIREE MEDICAL BENEFIT PLAN | 2019 | 593096227 | 2020-08-20 | BBA AVIATION USA, INC. | 1 | |||||||||||||
|
||||||||||||||||||
| AIRCRAFT SERVICES INTERNATIONAL GROUP, INC. RETIREE MEDICAL BENEFIT PLAN | 2018 | 593096227 | 2019-07-02 | BBA AVIATION USA, INC. | 1 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Garton Maria | Director | 13485 Veterans Way, Orlando, FL, 32827 |
| Johnstone Mark R | Director | 13485 Veterans Way, Orlando, FL, 32827 |
| Lefebvre Tony | Director | 13485 Veterans Way, Orlando, FL, 32827 |
| de Jongh Frederik Chris | Vice President | 13485 Veterans Way, Orlando, FL, 32827 |
| Fallon Shawn | Vice President | 13485 Veterans Way, Orlando, FL, 32827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-05-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 13485 Veterans Way, Suite 600, Orlando, FL 32827 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 13485 Veterans Way, Suite 600, Orlando, FL 32827 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-09 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| NAME CHANGE AMENDMENT | 2010-09-01 | BBA AVIATION USA, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2020-05-18 |
| ANNUAL REPORT | 2020-01-15 |
| Reg. Agent Change | 2019-09-09 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
