| Entity Name: | CAE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAE USA INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 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 |
060663546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4908 TAMPA WEST BLVD, TAMPA, FL, 33634, US |
| Mail Address: | PO BOX 15000, TAMPA, FL, 33684-5000, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PITTS J W | President | 4908 TAMPA WEST BLVD, TAMPA, FL |
| PITTS J W | Director | 4908 TAMPA WEST BLVD, TAMPA, FL |
| YEAGER ARTHUR J | Secretary | 4908 TAMPA WEST BLVD, TAMPA, FL |
| YEAGER ARTHUR J | Treasurer | 4908 TAMPA WEST BLVD, TAMPA, FL |
| LENYO JOHN S | Vice President | 4908 TAMPA WEST BLVD, TAMPA, FL |
| ALLMAND DAVID C | Assistant Secretary | 4908 TAMPA WEST BLVD, TAMPA, FL, 33634 |
| CT CORPORATION | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-07-27 | - | 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. | - |
| NAME CHANGE AMENDMENT | 2000-04-07 | BAE SYSTEMS FLIGHT SIMULATION AND TRAINING, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-07 | 4908 TAMPA WEST BLVD, TAMPA, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-07 | 4908 TAMPA WEST BLVD, TAMPA, FL 33634 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-07 | CT CORPORATION | - |
| CORPORATE MERGER | 1997-05-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000013541 |
| AMENDMENT | 1997-05-20 | - | - |
| AMENDED AND RESTATEDARTICLES | 1988-08-15 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
