| Entity Name: | BAE SYSTEMS PROPERTIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 23 Oct 1996 (28 years ago) |
| Date of dissolution: | 07 Jan 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Jan 2009 (16 years ago) |
| Document Number: | F96000005506 |
| FEI/EIN Number |
593410197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13386 INTERNATIONAL PARKWAY, JACKSONVILLE, FL, 32218 |
| Mail Address: | 13386 INTERNATIONAL PARKWAY, JACKSONVILLE, FL, 32218 |
| ZIP code: | 32218 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SLACK GARY C | Vice President | 1525 WILSON BLVD #700, ARLINGTON, VA, 22209 |
| BAKER D. MARK | Vice President | 1525 WILSON BLVD #700, ARLINGTON, VA, 22209 |
| COBB PAUL W | Assistant Secretary | 1601 RESEARCH BLVD, ROCKVILLE, MD, 20580 |
| HUDSON LINDA | President | 1525 WILSON BLVD #700, ARLINGTON, VA, 22209 |
| CHESTON SHEILA C | DVAS | 1601 RESEARCH BLVD, ROCKVILLE, MD, 20850 |
| HAVENSTEIN WALTER C | Director | 1601 RESEARCH BLVD, ROCKVILLE, MD, 20850 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-01-07 | - | - |
| NAME CHANGE AMENDMENT | 2007-08-14 | BAE SYSTEMS PROPERTIES INC. | - |
| REINSTATEMENT | 2002-09-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-07-24 | 13386 INTERNATIONAL PARKWAY, JACKSONVILLE, FL 32218 | - |
| CHANGE OF MAILING ADDRESS | 1997-07-24 | 13386 INTERNATIONAL PARKWAY, JACKSONVILLE, FL 32218 | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-01-07 |
| ANNUAL REPORT | 2008-01-07 |
| Name Change | 2007-08-15 |
| Reg. Agent Change | 2007-08-15 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-03-02 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-01-23 |
| REINSTATEMENT | 2002-09-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
