| Entity Name: | MENZIES AVIATION (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 31 Jul 2006 (19 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 29 May 2008 (17 years ago) |
| Document Number: | F06000005036 |
| FEI/EIN Number | 23-1707864 |
| Address: | 3500 William D Tate Ave, Suite 200, Grapevine, TX, 76051, US |
| Mail Address: | P.O. Box 610330, Dallas, TX, 75261, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CSC LLC | Agent |
| Name | Role | Address |
|---|---|---|
| REDMOND JOHN J | President | 3500 William D Tate Ave, Suite 200, Grapevine, TX, 76051 |
| Name | Role | Address |
|---|---|---|
| Kilgore Todd | Secretary | 3500 William D Tate Ave, Suite 200, Grapevine, TX, 76051 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 3500 William D Tate Ave, Suite 200, Grapevine, TX 76051 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-24 | 3500 William D Tate Ave, Suite 200, Grapevine, TX 76051 | No data |
| CANCEL ADM DISS/REV | 2008-05-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-05-29 | CSC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-29 | 1201 HAYS ST, TALLAHASEE, FL 32301 | No data |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
