FIREFLY AEROSPACE, INC.

Company Details

Entity Name:	FIREFLY AEROSPACE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	05 Apr 2019 (6 years ago)
Document Number:	F19000001670
FEI/EIN Number	815194980
Address:	1320 ARROW POINT DR., SUITE:109, CEDAR PARK, TX, 78613, US
Mail Address:	1320 ARROW POINT DR., SUITE:109, CEDAR PARK, TX, 78613, US
Place of Formation:	DELAWARE

Agent

Name	Role
LEGALINC CORPORATE SERVICES INC.	Agent

Director

Name	Role	Address
MARKUSIC THOMAS E	Director	1320 ARROW POINT DR., CEDAR PARK, TX, 78613
McCaleb Jed	Director	1320 ARROW POINT DR., CEDAR PARK, TX, 78613
KONERT KIRK E	Director	1320 ARROW POINT DR., CEDAR PARK, TX, 78613

Chief Financial Officer

Name	Role	Address
Ma Darren	Chief Financial Officer	1320 ARROW POINT DR., CEDAR PARK, TX, 78613

Vice President

Name	Role	Address
Ferring Shea	Vice President	1320 ARROW POINT DR., CEDAR PARK, TX, 78613

Chief Executive Officer

Name	Role	Address
WEBER WILLIAM	Chief Executive Officer	1320 ARROW POINT DR., CEDAR PARK, TX, 78613

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2022-12-05	476 RIVERSIDE AVE., JACKSONVILLE, FL 32202	No data
REGISTERED AGENT NAME CHANGED	2021-05-17	LEGALINC CORPORATE SERVICES INC.	No data
CHANGE OF PRINCIPAL ADDRESS	2021-04-01	1320 ARROW POINT DR., SUITE:109, CEDAR PARK, TX 78613	No data

Documents

Name	Date
ANNUAL REPORT	2024-01-30
ANNUAL REPORT	2023-03-30
ANNUAL REPORT	2022-03-09
Reg. Agent Change	2021-05-17
ANNUAL REPORT	2021-04-01
ANNUAL REPORT	2020-04-27
Foreign Profit	2019-04-05

Date of last update: 01 Feb 2025

Sources: Florida Department of State