| 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 (10 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 |
| 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 |
| 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 |
|---|---|---|---|
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
