| Entity Name: | TELEDYNE FLIR COMMERCIAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 May 2003 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Apr 2022 (3 years ago) |
| Document Number: | F03000002270 |
| FEI/EIN Number |
77-0423382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6769 Hollister Ave., Goleta, CA, 93117, US |
| Mail Address: | 27700 SW PARKWAY AVENUE, WILSONVILLE, OR, 97070 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Roks Edwin | Director | 1049 Camino Dos Rios, Thousand Oaks, CA, 91360 |
| Cibik Melanie S | Director | 1049 Camino Dos Rios, Thousand Oaks, CA, 91360 |
| VanWees Jason | Director | 1049 Camino Dos Rios, Thousand Oaks, CA, 91360 |
| Mehrabian Robert | Director | 1049 Camino Dos Rios, Thousand Oaks, CA, 91360 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2022-04-21 | TELEDYNE FLIR COMMERCIAL SYSTEMS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-02 | 115 N CALHOUN ST #4, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-02 | COGENCY GLOBAL INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-06 | 6769 Hollister Ave., Goleta, CA 93117 | - |
| NAME CHANGE AMENDMENT | 2012-06-28 | FLIR COMMERCIAL SYSTEMS, INC. | - |
| NAME CHANGE AMENDMENT | 2009-11-17 | FLIR COMMERCIAL VISION SYSTEMS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2009-03-30 | 6769 Hollister Ave., Goleta, CA 93117 | - |
| REINSTATEMENT | 2008-04-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-21 |
| Name Change | 2022-04-21 |
| ANNUAL REPORT | 2022-01-24 |
| Reg. Agent Change | 2021-07-02 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
