FIREFLY AEROSPACE, INC. - Florida Company Profile
| Entity Name: | FIREFLY AEROSPACE, 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: | 05 Apr 2019 (6 years ago) |
| Document Number: | F19000001670 |
| FEI/EIN Number |
815194980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| WEBER WILLIAM | Chief Executive Officer | 1320 ARROW POINT DR., CEDAR PARK, TX, 78613 |
| MARKUSIC THOMAS E | Director | 1320 ARROW POINT DR., CEDAR PARK, TX, 78613 |
| KONERT KIRK E | Director | 1320 ARROW POINT DR., CEDAR PARK, TX, 78613 |
| Ma Darren | Chief Financial Officer | 1320 ARROW POINT DR., CEDAR PARK, TX, 78613 |
| Ferring Shea | Vice President | 1320 ARROW POINT DR., CEDAR PARK, TX, 78613 |
| McCaleb Jed | Director | 1320 ARROW POINT DR., CEDAR PARK, TX, 78613 |
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-05 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-17 | LEGALINC CORPORATE SERVICES INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-01 | 1320 ARROW POINT DR., SUITE:109, CEDAR PARK, TX 78613 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State