| Entity Name: | PERATON AEROSPACE & DEFENSE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| 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 |
| 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 |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Miller Henry M | Assi | 1875 Explorer Street, Reston, VA, 20190 |
| Name | Role | Address |
|---|---|---|
| Luebke William G | Comp | 1875 Explorer Street, Reston, VA, 20190 |
| Name | Role | Address |
|---|---|---|
| Shea K. Stuart | President | 1875 Explorer Street, Reston, VA, 20190 |
| Name | Role | Address |
|---|---|---|
| Wensinger Jeremy C | Vice President | 1875 Explorer Street, Reston, VA, 20190 |
| Name | Role | Address |
|---|---|---|
| Winner James M | Secretary | 1875 Explorer Street, Reston, VA, 20190 |
| Name | Role | Address |
|---|---|---|
| Sharp Kenneth M | Treasurer | 1875 Explorer Street, Reston, VA, 20190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-06 | 6767 Old Madison Pike, Suite 180, Huntsville, AL 35806-2178 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-06 | 6767 Old Madison Pike, Suite 180, Huntsville, AL 35806-2178 | No data |
| NAME CHANGE AMENDMENT | 2022-02-02 | PERATON AEROSPACE & DEFENSE INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2022-02-02 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-02 | 115 N CALHOUN ST #4, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 2019-03-25 | PERSPECTS AEROSPACE & DEFENSE INC. | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
