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BOEING DISTRIBUTION, INC. - Florida Company Profile

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Company Details

Entity Name: BOEING DISTRIBUTION, 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: 14 Apr 1994 (31 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 01 Aug 2019 (6 years ago)
Document Number: F94000001940
FEI/EIN Number 75-2401836

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 929 Long Bridge Dr, Arlington, VA, 22202-4208, US
Mail Address: 929 Long Bridge Dr, Arlington, VA, 22202-4208, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Rorem Natalie N President 929 Long Bridge Dr, Arlington, VA, 222024208
Howley Laura A Treasurer 929 Long Bridge Dr, Arlington, VA, 222024208
Vaughn Elizabeth A Assi 929 Long Bridge Dr, Arlington, VA, 222024208
Hernandez Stephanie L Assi 929 Long Bridge Dr, Arlington, VA, 222024208
Rorem Natalie N Director 929 Long Bridge Dr, Arlington, VA, 222024208
Hu Jenn L Secretary 929 Long Bridge Dr, Arlington, VA, 222024208
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-14 929 Long Bridge Dr, Arlington, VA 22202-4208 -
CHANGE OF MAILING ADDRESS 2024-03-14 929 Long Bridge Dr, Arlington, VA 22202-4208 -
NAME CHANGE AMENDMENT 2019-08-01 BOEING DISTRIBUTION, INC. -
CANCEL ADM DISS/REV 2010-05-01 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2007-03-13 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2007-03-13 CORPORATION SERVICE COMPANY -
CORPORATE MERGER 1995-06-26 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000006679
CORPORATE MERGER 1994-11-21 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000005071

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-25
Name Change 2019-08-01
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-22

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Vaughn Elizabeth A

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Hu Jenn L

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Companies related by address

No other companies in our directory share the same address as BOEING DISTRIBUTION, INC.

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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