| Entity Name: | EADS NORTH AMERICA HOLDINGS, 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: | 21 Oct 2004 (20 years ago) |
| Date of dissolution: | 15 Apr 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Apr 2015 (10 years ago) |
| Document Number: | F04000006097 |
| FEI/EIN Number |
131833529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2550 WASSER TERRACE, STE 9000, HERNDON, VA, 20171, US |
| Mail Address: | 2550 WASSER TERRACE, STE 9000, HERNDON, VA, 20171, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Cosentino Michael | President | 2550 WASSER TERRACE, STE 9000, HERNDON, VA, 20171 |
| TARBELL DAVID | Faci | 2550 WASSER TERRACE, HERNDON, VA, 20171 |
| PASTOREK PAUL | Secretary | 2550 WASSER TERRACE, STE 9000, HERNDON, VA, 20171 |
| Sherfey Kevin | Treasurer | 2550 WASSER TERRACE, HERNDON, VA, 20171 |
| FINK DAVID | Chie | 2550 WASSER TERRACE, STE 9000, HERNON, VA, 20171 |
| Walter Wendy | Assi | 2550 WASSER TERRACE, HERNDON, VA, 20171 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-04-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-02 | 2550 WASSER TERRACE, STE 9000, HERNDON, VA 20171 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-02 | 2550 WASSER TERRACE, STE 9000, HERNDON, VA 20171 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2008-02-05 | EADS NORTH AMERICA HOLDINGS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-14 | NRAI SERVICES, INC | - |
| REINSTATEMENT | 2006-10-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2015-04-15 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-02-02 |
| ANNUAL REPORT | 2011-02-07 |
| ANNUAL REPORT | 2010-01-15 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-04-08 |
| Name Change | 2008-02-05 |
| Reg. Agent Change | 2007-12-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
