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HEXAGON US FEDERAL, INC. - Florida Company Profile

Company Details

Entity Name: HEXAGON US FEDERAL, 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: 04 Aug 2010 (15 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 04 Jan 2017 (8 years ago)
Document Number: F10000003521
FEI/EIN Number 273064668

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14291 PARK MEADOW DRIVE, CHANTILLY, VA, 20151, US
Mail Address: 14291 PARK MEADOW DRIVE, CHANTILLY, VA, 20151, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Stephens Barbara Director 14291 PARK MEADOW DRIVE, CHANTILLY, VA, 20151
Bellios Chris Director 14291 PARK MEADOW DRIVE, CHANTILLY, VA, 20151
Shedd David R Director 14291 PARK MEADOW DRIVE, CHANTILLY, VA, 20151
Moore Matthew Secretary 14291 PARK MEADOW DRIVE, CHANTILLY, VA, 20151
Harris Rebecca (Becky Treasurer 14291 PARK MEADOW DRIVE, CHANTILLY, VA, 20151
Olibah Tammer Director 14291 PARK MEADOW DRIVE, CHANTILLY, VA, 20151
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-21 14291 Park Meadow Drive, Suite 350, Chantilly, VA 20151 -
CHANGE OF MAILING ADDRESS 2025-01-21 14291 Park Meadow Drive, Suite 350, Chantilly, VA 20151 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-31 14291 PARK MEADOW DRIVE, SUITE 350, CHANTILLY, VA 20151 -
CHANGE OF MAILING ADDRESS 2020-01-31 14291 PARK MEADOW DRIVE, SUITE 350, CHANTILLY, VA 20151 -
NAME CHANGE AMENDMENT 2017-01-04 HEXAGON US FEDERAL, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-04-11
Name Change 2017-01-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State