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BBA AVIATION USA, INC.

BBA AVIATION USA, INC.

Company Details

Entity Name:	BBA AVIATION USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
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
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

form 5500

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

File	View Page
Three-digit plan number (PN)	502
Effective date of plan	1995-01-19
Business code	488100
Sponsor’s telephone number	4076487200
Plan sponsor’s address	13485 VETERANS WAY SUITE 600, ORLANDO, FL, 32827

AIRCRAFT SERVICES INTERNATIONAL GROUP, INC. RETIREE MEDICAL BENEFIT PLAN

2021

593096227

2022-07-08

BBA AVIATION USA, INC.

30

File	View Page
Three-digit plan number (PN)	502
Effective date of plan	1995-01-19
Business code	488100
Sponsor’s telephone number	4076487200
Plan sponsor’s address	13485 VETERANS WAY SUITE 600, ORLANDO, FL, 32827

AIRCRAFT SERVICES INTERNATIONAL GROUP, INC. RETIREE MEDICAL BENEFIT PLAN

2020

593096227

2021-06-02

BBA AVIATION USA, INC.

30

File	View Page
Three-digit plan number (PN)	502
Effective date of plan	1995-01-19
Business code	488100
Sponsor’s telephone number	4076487200
Plan sponsor’s address	13485 VETERANS WAY SUITE 600, ORLANDO, FL, 32827

AIRCRAFT SERVICES INTERNATIONAL GROUP, INC. RETIREE MEDICAL BENEFIT PLAN

2019

593096227

2020-08-20

BBA AVIATION USA, INC.

1

File	View Page
Three-digit plan number (PN)	502
Effective date of plan	1995-01-19
Business code	488100
Sponsor’s telephone number	4076487200
Plan sponsor’s address	13485 VETERANS WAY, SUITE 600, ORLANDO, FL, 32827

AIRCRAFT SERVICES INTERNATIONAL GROUP, INC. RETIREE MEDICAL BENEFIT PLAN

2018

593096227

2019-07-02

BBA AVIATION USA, INC.

1

File	View Page
Three-digit plan number (PN)	502
Effective date of plan	1995-01-19
Business code	488100
Sponsor’s telephone number	4076487200
Plan sponsor’s address	13485 VETERANS WAY, SUITE 600, ORLANDO, FL, 32827

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Director

Name	Role	Address
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

Vice President

Name	Role	Address
de Jongh Frederik Chris	Vice President	13485 Veterans Way, Orlando, FL, 32827
Fallon Shawn	Vice President	13485 Veterans Way, Orlando, FL, 32827

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2020-05-18	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2020-01-15	13485 Veterans Way, Suite 600, Orlando, FL 32827	No data
CHANGE OF MAILING ADDRESS	2020-01-15	13485 Veterans Way, Suite 600, Orlando, FL 32827	No data
REGISTERED AGENT NAME CHANGED	2019-09-09	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	2019-09-09	1201 HAYS STREET, TALLAHASSEE, FL 32301-2525	No data
NAME CHANGE AMENDMENT	2010-09-01	BBA AVIATION USA, INC.	No data

Documents

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
ANNUAL REPORT	2012-04-17
ANNUAL REPORT	2011-04-06
Name Change	2010-09-01
ANNUAL REPORT	2010-04-12
ANNUAL REPORT	2009-04-13
ANNUAL REPORT	2008-05-01
ANNUAL REPORT	2007-04-27
ANNUAL REPORT	2006-05-01
Foreign Profit	2005-12-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State