| Entity Name: | TAKATA PROTECTION SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 06 Jul 2000 (25 years ago) |
| Branch of: | TAKATA PROTECTION SYSTEMS INC., COLORADO (Company Number 19931126773) |
| Date of dissolution: | 18 Feb 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Feb 2019 (6 years ago) |
| Document Number: | F00000003800 |
| FEI/EIN Number | 841233881 |
| Address: | 1371 S.W. 8TH STREET, #3, POMPANO BEACH, FL, 33069 |
| Mail Address: | 111 PEYERK COURT, ROMEO, MI, 48065, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| RAINS DAVID M | Director | 111 PEYERK COURT, ROMEO, MI, 48065 |
| SHERBINE KRIS | Director | 111 PEYERK COURT, ROMEO, MI, 48065 |
| GIOUTSOS BILL | Director | 111 PEYERK COURT, ROMEO, MI, 48065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT CHANGED | 2019-02-18 | REGISTERED AGENT REVOKED | No data |
| WITHDRAWAL | 2019-02-18 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-18 | 1371 S.W. 8TH STREET, #3, POMPANO BEACH, FL 33069 | No data |
| REINSTATEMENT | 2013-10-23 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-12 | 1371 S.W. 8TH STREET, #3, POMPANO BEACH, FL 33069 | No data |
| NAME CHANGE AMENDMENT | 2012-03-12 | TAKATA PROTECTION SYSTEMS INC. | No data |
| NAME CHANGE AMENDMENT | 2008-03-05 | BAE SYSTEMS SAFETY PRODUCTS INC. | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-02-18 |
| ANNUAL REPORT | 2018-04-27 |
| AMENDED ANNUAL REPORT | 2017-08-31 |
| AMENDED ANNUAL REPORT | 2017-08-30 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-09 |
| REINSTATEMENT | 2013-10-23 |
| ANNUAL REPORT | 2012-04-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
