| Entity Name: | DRS C3 SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DRS C3 SYSTEMS, 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: | 03 Feb 1966 (59 years ago) |
| Date of dissolution: | 29 Dec 2009 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Dec 2009 (15 years ago) |
| Document Number: | 301574 |
| FEI/EIN Number |
591118491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5 SYLVAN WY, PARSIPPANY, NJ, 07054 |
| Address: | 645 ANCHORS ST, FT WALTON BEACH, FL, 32548 |
| ZIP code: | 32548 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DRS C3 SYSTEMS, INC., NEW YORK | 3700687 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| DIETRICH ALAN | President | 400 PROFESSIONAL DR, GAITHERSBURG, MD, 20879 |
| NEWMAN MARK S | Director | 1501 NORTHPOINT PKWY, STE 104, WEST PALM BEACH, FL, 33407 |
| LASERSON DUNN NINA | Secretary | 5 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| LASERSON DUNN NINA | Director | 5 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| RINSKY JASON | Vice President | 5 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| SCHNEIDER RICHARD A | TDVP | 5 SYLVAN WY, PARSIPPANY, NJ, 07054 |
| WILLBRANT RICHARD | ASCY | 400 PROFESSIONAL DR, SUITE 400, GAITHERSBURG, MD, 20879 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-12-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000122743. CONVERSION NUMBER 100000101791 |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-07 | CORPORATION SERVICE COMPANY | - |
| MERGER | 2008-03-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000086201 |
| MERGER NAME CHANGE | 2008-03-26 | DRS C3 SYSTEMS, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CHANGE OF MAILING ADDRESS | 2006-01-30 | 645 ANCHORS ST, FT WALTON BEACH, FL 32548 | - |
| NAME CHANGE AMENDMENT | 2003-11-18 | DRS TRAINING & CONTROL SYSTEMS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-03 | 645 ANCHORS ST, FT WALTON BEACH, FL 32548 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| Reg. Agent Change | 2009-04-07 |
| ANNUAL REPORT | 2008-04-09 |
| Merger | 2008-03-26 |
| ANNUAL REPORT | 2007-03-13 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-07-07 |
| ANNUAL REPORT | 2004-07-01 |
| Name Change | 2003-11-18 |
| Reg. Agent Change | 2003-11-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
