| Entity Name: | THALES USA DEFENSE AND SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Jan 2012 (13 years ago) |
| Date of dissolution: | 19 Dec 2012 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Dec 2012 (12 years ago) |
| Document Number: | F12000000099 |
| FEI/EIN Number |
262823117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2733 SOUTH CRYSTAL DR, SUITE 1250, ARLINGTON, VA, 22202 |
| Mail Address: | C/O THALES USA, INC., 2733 SOUTH CRYSTAL DR, STE 1200, ARLINGTON, VA, 22202 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MEONI RALPH | Chairman | 2733 SOUTH CRYSTAL DR, SUITE 1250, ARLINGTON, VA, 22202 |
| MEONI RALPH | President | 2733 SOUTH CRYSTAL DR, SUITE 1250, ARLINGTON, VA, 22202 |
| ANDES PHYLLIS | Secretary | 2733 SOUTH CRYSTAL DR, SUITE 1250, ARLINGTON, VA, 22202 |
| FOWLER MARK | Treasurer | 2733 SOUTH CRYSTAL DR, SUITE 1250, ARLINGTON, VA, 22202 |
| CAMERON ALLAN | Director | 2733 SOUTH CRYSTAL DR, SUITE 1250, ARLINGTON, VA, 22202 |
| DURAND PATRICE | Director | 45 RUE DE VILLIARS, 92526 NEUILLY SUR SEINE CDX, XX |
| FOREMAN BRADLEY | Vice President | 2733 SOUTH CRYSTAL DR, SUITE 1250, ARLINGTON, VA, 22202 |
| FOREMAN BRADLEY | Director | 2733 SOUTH CRYSTAL DR, SUITE 1250, ARLINGTON, VA, 22202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-12-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-12-19 | 2733 SOUTH CRYSTAL DR, SUITE 1250, ARLINGTON, VA 22202 | - |
| Name | Date |
|---|---|
| Withdrawal | 2012-12-19 |
| Foreign Profit | 2012-01-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
