JET AVIATION HOLDINGS USA, INC. - Florida Company Profile

Entity Name: | JET AVIATION HOLDINGS USA, 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: | 21 Oct 1999 (26 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 02 Feb 2006 (19 years ago) |
Document Number: | F99000005417 |
FEI/EIN Number |
04-3030517
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 112 Charles A. Lindbergh Drive, Teterboro, NJ, 07608, US |
Mail Address: | 112 Charles A. Lindbergh Drive, Teterboro, NJ, 07608, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Fleming Scott | Assi | 112 Charles A. Lindbergh Drive, Teterboro, NJ, 07608 |
Best David H | Director | 112 Charles A. Lindbergh Drive, Teterboro, NJ, 07608 |
C T CORPORATION SYSTEM | Agent | - |
Best David H | Vice President | 112 Charles A. Lindbergh Drive, Teterboro, NJ, 07608 |
Chen Andrew C | Treasurer | 112 Charles A. Lindbergh Drive, Teterboro, NJ, 07608 |
Caillet Jeremie | Director | 112 Charles A. Lindbergh Drive, Teterboro, NJ, 07608 |
Caillet Jeremie H | President | 112 Charles A. Lindbergh Drive, Teterboro, NJ, 07608 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 112 Charles A. Lindbergh Drive, Teterboro, NJ 07608 | - |
CHANGE OF MAILING ADDRESS | 2024-03-06 | 112 Charles A. Lindbergh Drive, Teterboro, NJ 07608 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-09-14 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 2009-09-14 | C T CORPORATION SYSTEM | - |
NAME CHANGE AMENDMENT | 2006-02-02 | JET AVIATION HOLDINGS USA, INC. | - |
REINSTATEMENT | 2004-04-27 | - | - |
REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-06 |
ANNUAL REPORT | 2023-02-24 |
ANNUAL REPORT | 2022-04-11 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-05-30 |
ANNUAL REPORT | 2019-03-14 |
ANNUAL REPORT | 2018-02-08 |
ANNUAL REPORT | 2017-01-24 |
ANNUAL REPORT | 2016-02-05 |
ANNUAL REPORT | 2015-02-23 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State