| Entity Name: | DISA GLOBAL SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Oct 2022 (2 years ago) |
| Document Number: | F22000006633 |
| FEI/EIN Number | N/A |
| Address: | 1740 Katy Freeway, Suite 900, Houston, TX 77079 |
| Mail Address: | 1740 Katy Freeway, Suite 900, Houston, TX 77079 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Peterson, John | President and Chief Executive Officer | 1740 Katy Freeway, Suite 900, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Mayo, Mark | Chief Financial Officer | 1740 Katy Freeway, Suite 900, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Mayo, Mark | Secretary and Treasurer | 1740 Katy Freeway, Suite 900, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Mayo, Mark | Director | 1740 Katy Freeway, Suite 900, Houston, TX 77079 |
| Civantos, John | Director | 1740 Katy Freeway, Suite 900, Houston, TX 77079 |
| White, Kevin | Director | 1740 Katy Freeway, Suite 900, Houston, TX 77079 |
| Peterson, John | Director | 1740 Katy Freeway, Suite 900, Houston, TX 77079 |
| Woods, Colin | Director | 1740 Katy Freeway, Suite 900, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Brown, Brendon | Vice President | 1740 Katy Freeway, Suite 900, Houston, TX 77079 |
| Name | Role | Address |
|---|---|---|
| Woods, Colin | Vice President and Chief Operating Officer | 1740 Katy Freeway, Suite 900, Houston, TX 77079 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000135689 | CREDENTIAL MANAGEMENT GROUP - FLORIDA | ACTIVE | 2022-10-31 | 2027-12-31 | No data | 10900 CORPORATE CENTRE DR., SUITE 250, HOUSTON, TX, 77041 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 1740 Katy Freeway, Suite 900, Houston, TX 77079 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 1740 Katy Freeway, Suite 900, Houston, TX 77079 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-04 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-07 |
| Reg. Agent Change | 2023-01-04 |
| Foreign Profit | 2022-10-18 |
Date of last update: 11 Jan 2025
Sources: Florida Department of State
