EADS NORTH AMERICA HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | EADS NORTH AMERICA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 21 Oct 2004 (21 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 |
| 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 |
| - | 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State