| Entity Name: | CAE CIVIL AVIATION TRAINING SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAE CIVIL AVIATION TRAINING SOLUTIONS, 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: |
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: | 11 Oct 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Jan 2019 (6 years ago) |
| Document Number: | P00000096062 |
| FEI/EIN Number |
651053380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2929 WEST AIRFIELD DRIVE, DFW AIRPORT, TX, 75261, US |
| Mail Address: | 2929 WEST AIRFIELD DRIVE, DFW AIRPORT, TX, 75261, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CAE CIVIL AVIATION TRAINING SOLUTIONS, INC., COLORADO | 20011165159 | COLORADO |
| Name | Role | Address |
|---|---|---|
| Henri Marie-Josee | Secretary | 2929 WEST AIRFIELD DRIVE, DFW AIRPORT, TX, 75261 |
| Westerman Nicholas | President | 2929 WEST AIRFIELD DRIVE, DFW AIRPORT, TX, 75261 |
| AZAR-HMOUDA MICHEL | Director | 2929 WEST AIRFIELD DRIVE, DFW AIRPORT, TX, 75261 |
| BRANCO SONYA | Director | 2929 WEST AIRFIELD DRIVE, DFW AIRPORT, TX, 75261 |
| COGENCY GLOBAL INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000031908 | CAE | ACTIVE | 2019-03-08 | 2029-12-31 | - | 4 APOLLO DRIVE, WHIPPANY, NJ, 07981 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 2929 WEST AIRFIELD DRIVE, DFW AIRPORT, TX 75261 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 2929 WEST AIRFIELD DRIVE, DFW AIRPORT, TX 75261 | - |
| AMENDMENT | 2019-01-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-07 | COGENCY GLOBAL INC. | - |
| REINSTATEMENT | 2010-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT AND NAME CHANGE | 2008-12-08 | CAE CIVIL AVIATION TRAINING SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-01-25 |
| AMENDED ANNUAL REPORT | 2021-11-09 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
