| Entity Name: | DRONE AVIATION HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 19 Jun 2014 (11 years ago) |
| Date of dissolution: | 08 May 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 May 2020 (5 years ago) |
| Document Number: | F14000002733 |
| FEI/EIN Number | 465538504 |
| Address: | 11651 CENTRAL PARKWAY, #118, JACKSONVILLE, FL, 32224, US |
| Mail Address: | 5000 QUORUM DRIVE, STE 400, DALLAS, TX, 75254 |
| ZIP code: | 32224 |
| County: | Duval |
| Place of Formation: | NEVADA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DRONE AVIATION CORP. 401(K) PLAN | 2019 | 465538504 | 2020-07-30 | DRONE AVIATION HOLDING CORP. | 16 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-07-30 |
| Name of individual signing | FELICIA HESS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 9189322045 |
| Plan sponsor’s address | 11651 CENTRAL PARKWAY #118, JACKSONVILLE, FL, 32224 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-22 |
| Name of individual signing | KENDALL CARPENTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Miller John GENERAL | Director | 11651 CENTRAL PARKWAY, #118, JACKSONVILLE, FL, 32224 |
| Hoechst Tiimothy | Director | 11651 CENTRAL PARKWAY, #118, JACKSONVILLE, FL, 32224 |
| Hess Kevin | Director | 11651 CENTRAL PARKWAY, #118, JACKSONVILLE, FL, 32224 |
| Name | Role | Address |
|---|---|---|
| HESS FELICIA | CQO | 11651 CENTRAL PARKWAY, #118, JACKSONVILLE, FL, 32224 |
| Name | Role | Address |
|---|---|---|
| ERDBERG DANIYEL GENERAL | President | 11651 CENTRAL PARKWAY, #118, JACKSONVILLE, FL, 32224 |
| Name | Role | Address |
|---|---|---|
| Carpenter Kendall | Chief Financial Officer | 11651 CENTRAL PARKWAY #118, JACKSONVILLE, FL, 32224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-05-08 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-08 | 11651 CENTRAL PARKWAY, #118, JACKSONVILLE, FL 32224 | No data |
| REGISTERED AGENT CHANGED | 2020-05-08 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-10 | 11651 CENTRAL PARKWAY, #118, JACKSONVILLE, FL 32224 | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-05-08 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-01-22 |
| Foreign Profit | 2014-06-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
