| Entity Name: | ARMOR USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Jun 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | F04000003175 |
| FEI/EIN Number |
364233511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 EARHART COURT, 220, HEBRON, KY, 41048, US |
| Mail Address: | 3000 EARHART COURT, SUITE 100, HEBRON, KY, 41048, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DE BOISREDON HUBERT | Director | 2900 EARHART COURT, STE. 220, HEBRON, KY, 41048 |
| DE BOISREDON HUBERT | President | 2900 EARHART COURT, STE. 220, HEBRON, KY, 41048 |
| CULMAN RANDAL E | Vice President | 2900 EARHART COURT, STE. 220, HEBRON, KY, 41048 |
| KAPLAN BRADLEY | Secretary | 600 VINE ST., SUITE 2800, CINCINNATI, OH, 45202 |
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 2900 EARHART COURT, 220, HEBRON, KY 41048 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-20 | INCORPORATING SERVICES, LTD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-20 | 1540 GLENWAY DR, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-04 | 2900 EARHART COURT, 220, HEBRON, KY 41048 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-01 |
| Reg. Agent Change | 2020-02-20 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-02-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
