| Entity Name: | CAE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 Jun 1985 (40 years ago) |
| Date of dissolution: | 27 Jul 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Jul 2001 (24 years ago) |
| Document Number: | H61988 |
| FEI/EIN Number | 06-0663546 |
| Address: | 4908 TAMPA WEST BLVD, TAMPA, FL 33634 |
| Mail Address: | PO BOX 15000, TAMPA, FL 33684-5000 |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| PITTS, J W | President | 4908 TAMPA WEST BLVD, TAMPA, FL |
| Name | Role | Address |
|---|---|---|
| PITTS, J W | Director | 4908 TAMPA WEST BLVD, TAMPA, FL |
| Name | Role | Address |
|---|---|---|
| YEAGER, ARTHUR J | Secretary | 4908 TAMPA WEST BLVD, TAMPA, FL |
| Name | Role | Address |
|---|---|---|
| YEAGER, ARTHUR J | Treasurer | 4908 TAMPA WEST BLVD, TAMPA, FL |
| Name | Role | Address |
|---|---|---|
| LENYO, JOHN S | Vice President | 4908 TAMPA WEST BLVD, TAMPA, FL |
| Name | Role | Address |
|---|---|---|
| ALLMAND, DAVID C | Assistant Secretary | 4908 TAMPA WEST BLVD, TAMPA, FL 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-07-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000037897 |
| AMENDMENT AND NAME CHANGE | 2001-04-04 | CAE USA INC. | No data |
| NAME CHANGE AMENDMENT | 2000-04-07 | BAE SYSTEMS FLIGHT SIMULATION AND TRAINING, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-07 | 4908 TAMPA WEST BLVD, TAMPA, FL 33634 | No data |
| CHANGE OF MAILING ADDRESS | 1999-05-07 | 4908 TAMPA WEST BLVD, TAMPA, FL 33634 | No data |
| REGISTERED AGENT NAME CHANGED | 1999-05-07 | CT CORPORATION | No data |
| CORPORATE MERGER | 1997-05-20 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000013541 |
| AMENDMENT | 1997-05-20 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 1988-08-15 | No data | No data |
| Name | Date |
|---|---|
| Merger | 2001-07-27 |
| Amendment and Name Change | 2001-04-04 |
| ANNUAL REPORT | 2001-02-13 |
| ANNUAL REPORT | 2000-05-18 |
| Name Change | 2000-04-07 |
| ANNUAL REPORT | 1999-05-07 |
| ANNUAL REPORT | 1998-05-05 |
| MERGER | 1997-05-20 |
| ANNUAL REPORT | 1997-03-19 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
