DRS TACTICAL SYSTEMS GLOBAL SERVICES, INC. - Florida Company Profile

Entity Name: | DRS TACTICAL SYSTEMS GLOBAL SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DRS TACTICAL SYSTEMS GLOBAL SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 25 Jun 1982 (43 years ago) |
Date of dissolution: | 25 Jul 2014 (11 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 25 Jul 2014 (11 years ago) |
Document Number: | F88610 |
FEI/EIN Number |
592209179
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 100 NORTH BABCOCK STREET, MELBOURNE, FL, 32935, US |
Mail Address: | 5 SYLVAN WAY, PARSIPPANY, NJ, 07054, US |
ZIP code: | 32935 |
County: | Brevard |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Lynn William JIII | Director | 2345 Crystal Drive, Arlington, VA, 22202 |
Dorfman Mark A | Director | 2345 Crystal Drive, Arlington, VA, 22202 |
Wallace Sally | President | 2345 Crystal Drive, Arlington, VA, 22202 |
Rinsky Jason III | Vice President | 5 Sylvan Way, Parsippany, NJ, 07054 |
Krebel Katherine A | Secretary | 201 Evans Lane, St. Louis, MO, 63121 |
Durborow W. ChristopherJ | Treasurer | 2345 Crystal Drive, Arlington, VA, 22202 |
CORPORATION SERVICE COMPANY | Agent | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2014-07-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F95000003502. MERGER NUMBER 300000142513 |
CHANGE OF PRINCIPAL ADDRESS | 2014-02-21 | 100 NORTH BABCOCK STREET, MELBOURNE, FL 32935 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-04-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
REGISTERED AGENT NAME CHANGED | 2009-04-07 | CORPORATION SERVICE COMPANY | - |
CHANGE OF MAILING ADDRESS | 2007-03-13 | 100 NORTH BABCOCK STREET, MELBOURNE, FL 32935 | - |
NAME CHANGE AMENDMENT | 2005-08-19 | DRS TACTICAL SYSTEMS GLOBAL SERVICES, INC. | - |
MERGER | 2002-11-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000043173 |
AMENDED AND RESTATEDARTICLES | 2002-11-27 | - | - |
AMENDED AND RESTATEDARTICLES | 1998-12-08 | - | - |
NAME CHANGE AMENDMENT | 1998-10-22 | PARAVANT INC. | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2014-05-29 |
ANNUAL REPORT | 2014-02-21 |
ANNUAL REPORT | 2013-04-11 |
ANNUAL REPORT | 2012-04-17 |
ANNUAL REPORT | 2011-04-28 |
ANNUAL REPORT | 2010-05-03 |
ANNUAL REPORT | 2009-04-28 |
Reg. Agent Change | 2009-04-07 |
ANNUAL REPORT | 2008-04-09 |
ANNUAL REPORT | 2007-07-26 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State