| Entity Name: | UNIVERSAL AVIONICS SYSTEMS CORPORATION |
| 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: | 12 Jul 2019 (6 years ago) |
| Document Number: | F19000003320 |
| FEI/EIN Number |
611861935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, US |
| Mail Address: | 3260 E UNIVERSAL WAY, TUCSON, AZ, 85756, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| YAHAV DROR | Chief Executive Officer | 3260 E UNIVERSAL WAY, TUCSON, AZ, 85756 |
| DVIR ITZHAK | Director | 3260 E UNIVERSAL WAY, TUCSON, AZ, 857565032 |
| RECHES OREN | Director | 3260 E UNIVERSAL WAY, TUCSON, AZ, 85756 |
| Whelchel Christopher | Chief Financial Officer | 3260 E UNIVERSAL WAY, TUCSON, AZ, 85756 |
| SHMUELY YORAM | Director | 3260 E UNIVERSAL WAY, TUCSON, AZ, 857565032 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 251 LITTLE FALLS DRIVE, WILMINGTON, DE 19808 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-15 |
| Foreign Profit | 2019-07-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
