| Entity Name: | ARMOR DEFENSE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Aug 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Dec 2019 (5 years ago) |
| Document Number: | F18000003708 |
| FEI/EIN Number |
203365638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7700 WINDROSE AVE, STE G300, PLANO, TX, 75024, US |
| Mail Address: | 7700 WINDROSE AVE, STE G300, PLANO, TX, 75024, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Drake Christopher | Chief Executive Officer | 7700 WINDROSE AVE, STE G300, PLANO, TX, 75024 |
| KELA ANUBHAV | Chief Financial Officer | 7700 WINDROSE AVE, STE G300, PLANO, TX, 75024 |
| CLONTZ TERRY | Director | 7700 WINDROSE AVE, STE G300, PLANO, TX, 75024 |
| CLARK AARON | Director | 7700 WINDROSE AVE, STE G300, PLANO, TX, 75024 |
| MILLER STEPHEN | Director | 7700 WINDROSE AVE, STE G300, PLANO, TX, 75024 |
| LEE KYLE | Director | 7700 WINDROSE AVE, STE G300, PLANO, TX, 75024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 7700 WINDROSE AVE, STE G300, PLANO, TX 75024 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 7700 WINDROSE AVE, STE G300, PLANO, TX 75024 | - |
| REINSTATEMENT | 2019-12-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-02 | CAPITOL CORPORATE SERVICES, INC. | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-14 |
| REINSTATEMENT | 2019-12-02 |
| Foreign Profit | 2018-08-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
