BOEING DIGITAL SOLUTIONS, INC. - Florida Company Profile
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| Entity Name: | BOEING DIGITAL SOLUTIONS, 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: | 17 Sep 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 May 2019 (6 years ago) |
| Document Number: | F04000005333 |
| FEI/EIN Number |
84-0372974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 929 Long Bridge Dr, Arlington, VA, 22202, US |
| Mail Address: | 929 Long Bridge Dr, Arlington, VA, 22202, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Hernandez Stephanie L | Assi | 929 Long Bridge Dr, Arlington, VA, 22202 |
| Howley Laura A | Treasurer | 929 Long Bridge Dr, Arlington, VA, 22202 |
| Vaughn Elizabeth A | Assi | 929 Long Bridge Dr, Arlington, VA, 22202 |
| Surak Brad | Director | 929 Long Bridge Dr, Arlington, VA, 22202 |
| Surak Brad | President | 929 Long Bridge Dr, Arlington, VA, 22202 |
| Hu Jenn L | Secretary | 929 Long Bridge Dr, Arlington, VA, 22202 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-23 | 929 Long Bridge Dr, Arlington, VA 22202 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-23 | 929 Long Bridge Dr, Arlington, VA 22202 | - |
| NAME CHANGE AMENDMENT | 2019-05-16 | BOEING DIGITAL SOLUTIONS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000256835 | TERMINATED | 1000000443236 | LEON | 2013-01-16 | 2033-01-30 | $ 1,911.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-05-03 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-25 |
| Name Change | 2019-05-16 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-22 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State