| Entity Name: | DISA GLOBAL SOLUTIONS, 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: | 18 Oct 2022 (3 years ago) |
| Document Number: | F22000006633 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1740 Katy Freeway, Suite 900, Houston, TX, 77079, US |
| Mail Address: | 1740 Katy Freeway, Suite 900, Houston, TX, 77079, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Peterson John | President | 1740 Katy Freeway, Suite 900, Houston, TX, 77079 |
| Mayo Mark | Chief Financial Officer | 1740 Katy Freeway, Suite 900, Houston, TX, 77079 |
| Mayo Mark | Director | 1740 Katy Freeway, Suite 900, Houston, TX, 77079 |
| White Kevin | Director | 1740 Katy Freeway, Suite 900, Houston, TX, 77079 |
| Brown Brendon | Vice President | 1740 Katy Freeway, Suite 900, Houston, TX, 77079 |
| Civantos John | Director | 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 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 1740 Katy Freeway, Suite 900, Houston, TX 77079 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-04 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
