| Entity Name: | US AIRPORT HOLDINGS, 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: | 23 Sep 2013 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Nov 2022 (2 years ago) |
| Document Number: | F13000004083 |
| FEI/EIN Number |
46-4983634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 Maynard H Jackson Jr. Blvd., Suite 2318, Atlanta, GA, 30320, US |
| Mail Address: | 2600 Maynard H Jackson Jr. Blvd., Suite 2318, Atlanta, GA, 30320, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MENANTEAU EMMANUEL | President | c/o Vinci Concessions S.A., Rueil-Malmaison, 92506 |
| Maumon-Falcon de LonRemi | Director | c/o Vinci Concessions S. A., Rueil-Malmaison, Fr, 92506 |
| SERVEILLE CHARLOTTE | Treasurer | 2600 Maynard H Jackson Jr. Blvd., Atlanta, GA, 30320 |
| ANDERSON NATALIE | Secretary | 2600 Maynard H Jackson Jr. Blvd., Atlanta, GA, 30320 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 2600 Maynard H Jackson Jr. Blvd., Suite 2318, Atlanta, GA 30320 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 2600 Maynard H Jackson Jr. Blvd., Suite 2318, Atlanta, GA 30320 | - |
| NAME CHANGE AMENDMENT | 2022-11-14 | US AIRPORT HOLDINGS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-03 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-03 | 1201 Hay Street, Tallahassee, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-28 |
| Name Change | 2022-11-14 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-16 |
| Reg. Agent Change | 2019-04-10 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
