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PERATON AEROSPACE & DEFENSE INC. - Florida Company Profile

Company Details

Entity Name: PERATON AEROSPACE & DEFENSE 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: 29 Mar 2004 (21 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 02 Feb 2022 (3 years ago)
Document Number: F04000001932
FEI/EIN Number 85-0341356

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 1875 Explorer Street, Reston, VA, 20190, US
Address: 6767 Old Madison Pike, Suite 180, Huntsville, AL, 35806-2178, US
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
Luebke William G Comp 1875 Explorer Street, Reston, VA, 20190
Shea K. Stuart President 1875 Explorer Street, Reston, VA, 20190
Wensinger Jeremy C Vice President 1875 Explorer Street, Reston, VA, 20190
Winner James M Secretary 1875 Explorer Street, Reston, VA, 20190
Sharp Kenneth M Treasurer 1875 Explorer Street, Reston, VA, 20190
Miller Henry M Assi 1875 Explorer Street, Reston, VA, 20190
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-06 6767 Old Madison Pike, Suite 180, Huntsville, AL 35806-2178 -
CHANGE OF MAILING ADDRESS 2023-01-06 6767 Old Madison Pike, Suite 180, Huntsville, AL 35806-2178 -
NAME CHANGE AMENDMENT 2022-02-02 PERATON AEROSPACE & DEFENSE INC. -
REGISTERED AGENT NAME CHANGED 2022-02-02 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2022-02-02 115 N CALHOUN ST #4, TALLAHASSEE, FL 32301 -
NAME CHANGE AMENDMENT 2019-03-25 PERSPECTS AEROSPACE & DEFENSE INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-02-04
Reg. Agent Change 2022-02-02
Name Change 2022-02-02
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-25
ANNUAL REPORT 2019-03-27
Name Change 2019-03-25
Reg. Agent Change 2018-06-28

Companies related by officers

Luebke William G

PERATON RISK DECISION INC. - Active
Foreign Profit (2008 )
PERATON TECHNOLOGY SERVICES INC. - Active
Foreign Profit (2017 )
SIMAUTHOR, INC. - Active
Foreign Profit (2010 )
PLANNING SYSTEMS INCORPORTED - Active
Foreign Profit (1984 )
PERATON SERVICES & SOLUTIONS INC. - Active
Foreign Profit (2010 )

Shea K. Stuart

PERATON RISK DECISION INC. - Active
Foreign Profit (2008 )
PERATON STATE & LOCAL INC. - Active
Foreign Profit (2007 )
PERATON GOVERNMENT COMMUNICATIONS INC. - Active
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SOLERS FEDERAL, INC. - Inactive
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PERATON INC. - Active
Foreign Profit (2005 )
PERATON TECHNOLOGY SERVICES INC. - Active
Foreign Profit (2017 )
SIMAUTHOR, INC. - Active
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PLANNING SYSTEMS INCORPORTED - Active
Foreign Profit (1984 )
PERATON SERVICES & SOLUTIONS INC. - Active
Foreign Profit (2010 )

Wensinger Jeremy C

PERATON RISK DECISION INC. - Active
Foreign Profit (2008 )
PERATON STATE & LOCAL INC. - Active
Foreign Profit (2007 )
PERATON GOVERNMENT COMMUNICATIONS INC. - Active
Foreign Profit (2011 )
PHASEONE COMMUNICATIONS, INC. - Inactive
Foreign Profit (2003 - 2021)
SAFEGUARD SERVICES OF DELAWARE LLC - Active
Foreign Limited Liability Co. (2007 )
PERATON INC. - Active
Foreign Profit (2005 )
PERATON TECHNOLOGY SERVICES INC. - Active
Foreign Profit (2017 )
SIMAUTHOR, INC. - Active
Foreign Profit (2010 )
PLANNING SYSTEMS INCORPORTED - Active
Foreign Profit (1984 )
PERATON SERVICES & SOLUTIONS INC. - Active
Foreign Profit (2010 )

Winner James M

PERATON RISK DECISION INC. - Active
Foreign Profit (2008 )
PERATON STATE & LOCAL INC. - Active
Foreign Profit (2007 )
PERATON GOVERNMENT COMMUNICATIONS INC. - Active
Foreign Profit (2011 )
PHASEONE COMMUNICATIONS, INC. - Inactive
Foreign Profit (2003 - 2021)
SOLERS FEDERAL, INC. - Inactive
Foreign Profit (2018 - 2021)
PERATON INC. - Active
Foreign Profit (2005 )
PERATON TECHNOLOGY SERVICES INC. - Active
Foreign Profit (2017 )
SIMAUTHOR, INC. - Active
Foreign Profit (2010 )
PLANNING SYSTEMS INCORPORTED - Active
Foreign Profit (1984 )
PERATON SERVICES & SOLUTIONS INC. - Active
Foreign Profit (2010 )

Sharp Kenneth M

PERATON RISK DECISION INC. - Active
Foreign Profit (2008 )

Miller Henry M

PERATON RISK DECISION INC. - Active
Foreign Profit (2008 )
PERATON STATE & LOCAL INC. - Active
Foreign Profit (2007 )
PLANNING SYSTEMS INCORPORTED - Active
Foreign Profit (1984 )
PERATON SERVICES & SOLUTIONS INC. - Active
Foreign Profit (2010 )

COGENCY GLOBAL INC.

EAST MOUNTAIN COMMERCIAL, LLC - Active
Foreign Limited Liability Co. (2017 )
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Florida Limited Liability Co. (2021 )
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Florida Limited Liability Co. (2015 )
EXACT TECHNOLOGY USA, CORPORATION - Active
Foreign Profit (2020 )
AVANTI MORTGAGE, LLC - Active
Foreign Limited Liability Co. (2023 )
VIDA MEDICAL, PC, INC. - Active
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GALILEO SOLUTIONS, LTD, CORPORATION - Inactive
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ECF, INC. - Active
Foreign Profit (2018 )
ACQUIRED ASSETS, LTD. INCORPORATED - Active
Foreign Profit (1999 )
SCANNELL PROPERTIES #518, LLC - Active
Foreign Limited Liability Co. (2021 )

Companies related by address

1875 Explorer Street, Reston, VA, 20190, US

PERATON SERVICES & SOLUTIONS INC. PERATON RISK DECISION INC. PERATON ENTERPRISE SOLUTIONS LLC SIMAUTHOR, INC. PERATON GOVERNMENT COMMUNICATIONS INC. PERATON COMMUNICATIONS SHARED SERVICES LLC PERATON TECHNOLOGY SERVICES INC. SAFEGUARD SERVICES OF DELAWARE LLC PERATON INC. PLANNING SYSTEMS INCORPORTED

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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