| Entity Name: | EXTANT COMPONENTS GROUP INTERMEDIATE 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: | 03 Dec 2014 (10 years ago) |
| Date of dissolution: | 05 Oct 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Oct 2022 (3 years ago) |
| Document Number: | F14000005103 |
| FEI/EIN Number |
90-0583180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1615 West NASA Boulevard, Melbourne, FL, 32901, US |
| Mail Address: | 1615 West NASA Boulevard, Melbourne, FL, 32901, US |
| ZIP code: | 32901 |
| County: | Brevard |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Lisman Michael J | Chief Executive Officer | 1615 West NASA Boulevard, Melbourne, FL, 32901 |
| Martin Halle F. | Secretary | 1615 West NASA Boulevard, Melbourne, FL, 32901 |
| Martin Halle F. | Director | 1615 West NASA Boulevard, Melbourne, FL, 32901 |
| Lisman Michael J | Director | 1615 West NASA Boulevard, Melbourne, FL, 32901 |
| Hilliard Eric | President | 1615 West NASA Boulevard, Melbourne, FL, 32901 |
| Sabol Liza J | Treasurer | 1615 West NASA Boulevard, Melbourne, FL, 32901 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000050368 | EXTANT AEROSPACE | ACTIVE | 2015-05-21 | 2025-12-31 | - | 1615 W. NASA BLVD., MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-10-05 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L01000022321. MERGER NUMBER 100000231551 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 1615 West NASA Boulevard, Melbourne, FL 32901 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 1615 West NASA Boulevard, Melbourne, FL 32901 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-05 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-05 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-03 |
| Reg. Agent Change | 2019-03-05 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-01-16 |
| AMENDED ANNUAL REPORT | 2016-08-01 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
