| Entity Name: | SIGNATURE AVIATION US HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 22 Mar 1994 (31 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Aug 2020 (4 years ago) |
| Document Number: | F94000001435 |
| FEI/EIN Number | N/A |
| Address: | 13485 Veterans Way, Suite 600, Orlando, FL 32827 |
| Mail Address: | 13485 Veterans Way, Suite 600, Orlando, FL 32827 |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Garton, Maria L | Director | 13485 Veterans Way, Suite 600 Orlando, FL 32827 |
| Lefebvre, Tony | Director | 13485 Veterans Way, Suite 600 Orlando, FL 32827 |
| Eshoo, Michael | Director | 13485 Veterans Way, Suite 600 Orlando, FL 32827 |
| Name | Role | Address |
|---|---|---|
| Garton, Maria L | Secretary | 13485 Veterans Way, Suite 600 Orlando, FL 32827 |
| Name | Role | Address |
|---|---|---|
| Lefebvre, Tony | President | 13485 Veterans Way, Suite 600 Orlando, FL 32827 |
| Name | Role | Address |
|---|---|---|
| Lefebvre, Tony | Chief Executive Officer | 13485 Veterans Way, Suite 600 Orlando, FL 32827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 13485 Veterans Way, Suite 600, Orlando, FL 32827 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 13485 Veterans Way, Suite 600, Orlando, FL 32827 | No data |
| NAME CHANGE AMENDMENT | 2020-08-18 | SIGNATRE AVIATION US HOLDINGS, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2019-09-09 | CORPORATION SERVICE COMPANY | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-07 |
| AMENDED ANNUAL REPORT | 2023-08-04 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-21 |
| Name Change | 2020-08-18 |
| ANNUAL REPORT | 2020-01-29 |
| Reg. Agent Change | 2019-09-09 |
| ANNUAL REPORT | 2019-04-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
