THALES AVIONICS, INC. - Florida Company Profile

Entity Name: | THALES AVIONICS, 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: | 16 Apr 2008 (17 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 10 Nov 2022 (3 years ago) |
Document Number: | F08000001708 |
FEI/EIN Number |
22-2872365
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2733 S. Crystal Dr., Arlington, VA, 22202, US |
Mail Address: | 2733 S. Crystal Dr., Arlington, VA, 22202, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | - |
Pellegrini Alan | President | 2733 S. Crystal Dr., Arlington, VA, 22202 |
Woods Alex | Secretary | 2733 S. Crystal Dr., Arlington, VA, 22202 |
LeLay Frederic | Treasurer | 2733 S. Crystal Dr., Arlington, VA, 22202 |
Carette Philippe | Chief Executive Officer | 2733 S. Crystal Dr., Arlington, VA, 22202 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2025-02-08 | 2733 S. Crystal Dr., Suite 1200, Arlington, VA 22202 | - |
CHANGE OF PRINCIPAL ADDRESS | 2025-02-08 | 2733 S. Crystal Dr., Suite 1200, Arlington, VA 22202 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-11-10 | 2733 S. Crystal Drive, Suite 1200, Arlington, VA 22202 | - |
CHANGE OF MAILING ADDRESS | 2022-11-10 | 2733 S. Crystal Drive, Suite 1200, Arlington, VA 22202 | - |
REGISTERED AGENT NAME CHANGED | 2022-11-10 | CORPORATION SERVICE COMPANY | - |
REINSTATEMENT | 2022-11-10 | - | - |
REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-04-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J20000099560 | TERMINATED | 1000000859914 | BREVARD | 2020-02-10 | 2040-02-12 | $ 43,961.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-08 |
ANNUAL REPORT | 2024-02-01 |
ANNUAL REPORT | 2023-04-19 |
REINSTATEMENT | 2022-11-10 |
ANNUAL REPORT | 2021-04-12 |
ANNUAL REPORT | 2020-04-22 |
ANNUAL REPORT | 2019-01-28 |
AMENDED ANNUAL REPORT | 2018-07-25 |
ANNUAL REPORT | 2018-01-17 |
Reg. Agent Change | 2017-04-12 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State