Search icon

TYVAK NANO-SATELLITE SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: TYVAK NANO-SATELLITE SYSTEMS, 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: 02 Apr 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Oct 2022 (2 years ago)
Document Number: F21000001836
FEI/EIN Number 471230559

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15330 BARRANCA PKWY, IRVINE, CA, 92618, US
Mail Address: 15330 BARRANCA PKWY, IRVINE, CA, 92618, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
McMillan John Secretary 15330 BARRANCA PKWY, IRVINE, CA, 92618
Ricciardone Maria A Treasurer 15330 BARRANCA PKWY, IRVINE, CA, 92618
Krauss Peter President 15330 BARRANCA PKWY, IRVINE, CA, 92618
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-11 15330 BARRANCA PKWY, IRVINE, CA 92618 -
CHANGE OF MAILING ADDRESS 2024-03-11 15330 BARRANCA PKWY, IRVINE, CA 92618 -
REINSTATEMENT 2022-10-12 - -
REGISTERED AGENT NAME CHANGED 2022-10-12 Corporation Service Company -
REGISTERED AGENT ADDRESS CHANGED 2022-10-12 1201 Hays Street, Tallahassee, FL 32301 -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
AMENDED ANNUAL REPORT 2024-07-30
AMENDED ANNUAL REPORT 2024-07-08
AMENDED ANNUAL REPORT 2024-03-11
AMENDED ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-03-10
REINSTATEMENT 2022-10-12
Foreign Profit 2021-04-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State