BOEING DISTRIBUTION, INC. - Florida Company Profile
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| Entity Name: | BOEING DISTRIBUTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| 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 |
| 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 |
| 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 |
| - | Agent | - |
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State