DASSAULT FALCON JET- WILMINGTON CORP. - Florida Company Profile
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| Entity Name: | DASSAULT FALCON JET- WILMINGTON CORP. |
| 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: | 22 Jul 2011 (14 years ago) |
| Document Number: | F11000002966 |
| FEI/EIN Number |
51-0403011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 191 N. DuPont Highway, New Castle, DE, 19720, US |
| Mail Address: | 191 N. DuPont Highway, New Castle, DE, 19720, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Chick Geoffrey | President | 191 N. DuPont Highway, New Castle, DE, 19720 |
| St-Martin Remy | Sr | 191 N. DuPont Highway, New Castle, DE, 19720 |
| Dellanno Ronald | Vice President | 191 N. DuPont Highway, New Castle, DE, 19720 |
| Wetzel Susan | Vice President | 191 N. DuPont Highway, New Castle, DE, 19720 |
| Marks James V | Secretary | 191 N. DuPont Highway, New Castle, DE, 19720 |
| Betbeze Thierry | Director | 191 N. DuPont Highway, New Castle, DE, 19720 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000119701 | DASSAULT AIRCRAFT SERVICES | EXPIRED | 2019-11-06 | 2024-12-31 | - | 191 N. DUPONT HIGHWAY, NEW CASTLE, DE, 19720 |
| G17000134290 | DASSAULT AIRCRAFT SERVICES | ACTIVE | 2017-12-08 | 2027-12-31 | - | DASSAULT FALCON JET - WILMINGTON CORP, 191 N. DUPONT HIGHWAY, NEW CASTLE, DE, 19720 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2025-05-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 191 N. DuPont Highway, New Castle, DE 19720 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 191 N. DuPont Highway, New Castle, DE 19720 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-29 | CORPORATE CREATIONS NETWORK INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-01-17 |
| Reg. Agent Change | 2018-06-29 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-19 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State