| Entity Name: | TELEDYNE FLIR DEFENSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 05 Jan 2006 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Dec 2023 (a year ago) |
| Document Number: | F06000000109 |
| FEI/EIN Number | 770619113 |
| Mail Address: | 27700 SW PARKWAY AVENUE, WILSONVILLE, OR, 97070 |
| Address: | 25 Esquire Road, N Billerica, MA, 01862, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Roks Edwin | Director | 1049 Camino Dos Rios, Thousand Oaks, CA, 91360 |
| Name | Role | Address |
|---|---|---|
| Cibik Melanie S | Secretary | 1049 Camino Dos Rios, Thousand Oaks, CA, 91360 |
| Name | Role | Address |
|---|---|---|
| VanWees Jason | Vice President | 1049 Camino Dos Rios, Thousand Oaks, CA, 91360 |
| Name | Role | Address |
|---|---|---|
| Lei Jihfen | President | 25 Esquire Road, Billerica, MA, 01862 |
| Name | Role | Address |
|---|---|---|
| Arrieta Luis | Treasurer | 1049 Camino Dos Rios, Thousand Oaks, CA, 91360 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 25 Esquire Road, N Billerica, MA 01862 | No data |
| NAME CHANGE AMENDMENT | 2023-12-05 | TELEDYNE FLIR DEFENSE, INC. | No data |
| NAME CHANGE AMENDMENT | 2021-07-29 | TELEDYNE FLIR DETECTION, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-06 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-07-06 | COGENCY GLOBAL INC. | No data |
| MERGER | 2021-04-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000214295 |
| NAME CHANGE AMENDMENT | 2012-11-08 | FLIR DETECTION, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-15 | 25 Esquire Road, N Billerica, MA 01862 | No data |
| REINSTATEMENT | 2011-02-11 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000251421 | TERMINATED | 1000000954515 | COLUMBIA | 2023-05-26 | 2043-06-02 | $ 3,148.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| Name Change | 2023-12-05 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-01-24 |
| Name Change | 2021-07-29 |
| AMENDED ANNUAL REPORT | 2021-07-06 |
| Merger | 2021-04-30 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-19 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
