| Entity Name: | THALES DEFENSE & SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 27 Dec 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | F12000005184 |
| FEI/EIN Number | 52-0802860 |
| Address: | 22605 Gateway Center Drive, Clarksburg, MD, 20871, US |
| Mail Address: | 22605 Gateway Center Drive, Clarksburg, MD, 20871, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Miller Brian | Secretary | 22605 Gateway Center Drive, Clarksburg, MD, 20871 |
| Name | Role | Address |
|---|---|---|
| Miller EdWARD | Director | 2435 PARKSTREAM AVENUE, CLEARWATER, FL, 33759 |
| Kollmorgen LEE | Director | 105 SADDLEBACK KNOLL, NELLYSVILLE, VA, 22958 |
| Herbets Mitch | Director | 22605 Gateway Center Drive, Clarksburg, MD, 20871 |
| Bishop Doug | Director | 22605 Gateway Center Drive, Clarksburg, MD, 20871 |
| Sheehan Michael | Director | 22605 Gateway Center Drive, Clarksburg, MD, 20871 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-12 | 22605 Gateway Center Drive, Clarksburg, MD 20871 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-12 | 22605 Gateway Center Drive, Clarksburg, MD 20871 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-12 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 2013-11-01 | THALES DEFENSE & SECURITY, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-12 |
| Reg. Agent Change | 2017-04-12 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-11 |
| ANNUAL REPORT | 2014-04-14 |
| Name Change | 2013-11-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
