BBA AVIATION USA, INC. - Florida Company Profile

Entity Name: | BBA AVIATION USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 13 Dec 2005 (20 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 |
Address: | 13485 Veterans Way, Suite 600, Orlando, FL, 32827, US |
Mail Address: | 13485 Veterans Way, Suite 600, Orlando, FL, 32827, US |
ZIP code: | 32827 |
City: | Orlando |
County: | Orange |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
- | 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State