| Entity Name: | FRAPORT USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 21 May 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | F19000002389 |
| FEI/EIN Number | 273136924 |
| Address: | 1000 Airport Drive, L4700, PITTSBURGH, PA, 15231-0318, US |
| Mail Address: | PO BOX 12318, PITTSBURGH, PA, 15231-0318, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SZENTIVANYI BALINT | Director | 1000 Airport Drive, PITTSBURGH, PA, 152310318 |
| DIETRICH KARL-HEINZ | Director | 1000 Airport Drive, PITTSBURGH, PA, 152310318 |
| Name | Role | Address |
|---|---|---|
| KELLY BRETT | Chief Executive Officer | 1000 Airport Drive, Pittsburgh, PA, 15231 |
| Name | Role | Address |
|---|---|---|
| EMILI DENO | Secretary | 1000 Airport Drive, PITTSBURGH, PA, 152310318 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-05 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| REINSTATEMENT | 2022-07-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-07-07 | LEGALINC CORPORATE SERVICES INC. | No data |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-27 | 1000 Airport Drive, L4700, Fraport USA Inc., PITTSBURGH, PA 15231-0318 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-07-07 |
| ANNUAL REPORT | 2020-02-27 |
| Foreign Profit | 2019-05-21 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
