| Entity Name: | FRAPORT USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 May 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F19000002389 |
| FEI/EIN Number |
273136924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| SZENTIVANYI BALINT | Director | 1000 Airport Drive, PITTSBURGH, PA, 152310318 |
| KELLY BRETT | Chief Executive Officer | 1000 Airport Drive, Pittsburgh, PA, 15231 |
| DIETRICH KARL-HEINZ | Director | 1000 Airport Drive, PITTSBURGH, PA, 152310318 |
| EMILI DENO | Secretary | 1000 Airport Drive, PITTSBURGH, PA, 152310318 |
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-05 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| REINSTATEMENT | 2022-07-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-07 | LEGALINC CORPORATE SERVICES INC. | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-27 | 1000 Airport Drive, L4700, Fraport USA Inc., PITTSBURGH, PA 15231-0318 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-07-07 |
| ANNUAL REPORT | 2020-02-27 |
| Foreign Profit | 2019-05-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
