| Entity Name: | THALES ESECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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: | 20 Aug 2018 (7 years ago) |
| Date of dissolution: | 26 Oct 2020 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Oct 2020 (4 years ago) |
| Document Number: | F18000003815 |
| FEI/EIN Number |
77-0566138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 SOUTH PINE ISLAND ROAD, SUITE 710, PLANTATION, FL 33324 |
| Mail Address: | 900 SOUTH PINE ISLAND ROAD, SUITE 710, PLANTATION, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| PROVIN, CINDY | PRESIDENT | 900 SOUTH PINE ISLAND ROAD, SUITE 710 PLANTATION, FL 33324 |
| PROVIN, CINDY | DIRECTOR | 900 SOUTH PINE ISLAND ROAD, SUITE 710 PLANTATION, FL 33324 |
| VINCENT, DEAN | TREASURER | 2860 JUNCTION AVE, SAN JOSE, CA 95134 |
| VINCENT, DEAN | Chief Financial Officer | 2860 JUNCTION AVE, SAN JOSE, CA 95134 |
| GENICOT, OLIVIER | SECRETARY | 900 SOUTH PINE ISLAND ROAD, SUITE 710 PLANTATION, FL 33324 |
| PELLEGRINI, ALAN | DIRECTOR | 2733 SOUTH CRYSTAL DRIVE, SUITE 1200, ARLINGTON, VA 22202 |
| DARMON, MARC, II | DIRECTOR | 31 PLACE DES COROLLES C5 2001, PARIS LA DEFENCE CEDEX 92098 FR |
| JONES, DAVID | DIRECTOR | 900 SOUTH PINE ISLAND ROAD, SUITE 710 PLANTATION, FL 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-10-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-23 | 900 SOUTH PINE ISLAND ROAD, SUITE 710, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-23 | 900 SOUTH PINE ISLAND ROAD, SUITE 710, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Withdrawal | 2020-10-26 |
| ANNUAL REPORT | 2019-02-23 |
| Foreign Profit | 2018-08-20 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
