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EXTANT COMPONENTS GROUP HOLDINGS, INC.

EXTANT COMPONENTS GROUP HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name:	EXTANT COMPONENTS GROUP HOLDINGS, 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 (11 years ago)
Date of dissolution:	18 Jan 2023 (2 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	18 Jan 2023 (2 years ago)
Document Number:	F14000005104
FEI/EIN Number	80-0594187 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1615 West NASA Boulevard, Melbourne, FL, 32901, US
Mail Address:	1309 E 9TH ST, SUITE 3000, CLEVELAND, OH, 44114, UN
ZIP code:	32901
County:	Brevard
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
Lisman Michael J	Chief Executive Officer	1615 West NASA Boulevard, Melbourne, FL, 32901
Terrion Halle F	Secretary	1615 West NASA Boulevard, Melbourne, FL, 32901
Terrion 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

Fictitious Names

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

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2023-01-18	-	-
CHANGE OF MAILING ADDRESS	2023-01-18	1615 West NASA Boulevard, Melbourne, FL 32901	-
REGISTERED AGENT CHANGED	2023-01-18	REGISTERED AGENT REVOKED	-
CHANGE OF PRINCIPAL ADDRESS	2021-04-22	1615 West NASA Boulevard, Melbourne, FL 32901	-

Documents

Name	Date
WITHDRAWAL	2023-01-18
ANNUAL REPORT	2022-03-31
ANNUAL REPORT	2021-04-22
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	2016-02-04

Trademarks

Serial Number:

86400094

Mark:

EXTANT AEROSPACE ELECTRONICS

Status:

Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.

Mark Type:

Service Mark

Application Filing Date:

2014-09-19

Mark Drawing Type:

3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)

Mark Literal Elements:

EXTANT AEROSPACE ELECTRONICS

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Manufacture of electronic systems and assemblies for military, government and aerospace applications

International Classes:

040 - Primary Class

Class Status:

ACTIVE

For:

Design and development of complex electronic systems and components used in various military and commercial aerospace applications; Design, integration and testing of electronic systems and assemblies for military, government and aerospace applications

International Classes:

042 - Primary Class

Class Status:

ACTIVE

For:

Product licensing and licensing extension services for mature, non-core avionics and electronic systems and components

International Classes:

045 - Primary Class

Class Status:

ACTIVE

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Date of last update: 02 Jul 2025

Sources: Florida Department of State