| Entity Name: | THALES E-SECURITY, 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: | 02 Oct 1998 (27 years ago) |
| Date of dissolution: | 01 Aug 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Aug 2018 (7 years ago) |
| Document Number: | F98000005515 |
| FEI/EIN Number |
77-0566138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324, US |
| Mail Address: | 900 SOUTH PINE ISLAND ROAD, SUITE 710, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| GENICOT OLIVIER | Secretary | 900 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| VINCENT DEAN | Treasurer | 900 South Pine Island Road, PLANTATION, FL, 33324 |
| KESSLER ALAN | President | 900 South Pine Island Road, PLANTATION, FL, 33324 |
| KESSLER ALAN | Director | 900 South Pine Island Road, PLANTATION, FL, 33324 |
| Pellegrini Alan | Director | 900 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| DARMON MARC | Director | 900 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-08-01 | - | - |
| REGISTERED AGENT CHANGED | 2018-08-01 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-14 | 900 SOUTH PINE ISLAND ROAD, Suite 710, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-19 | 900 SOUTH PINE ISLAND ROAD, Suite 710, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2001-08-31 | ZAXUS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000709940 | TERMINATED | 1000000475432 | BROWARD | 2013-04-01 | 2033-04-11 | $ 4,984.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Withdrawal | 2018-08-01 |
| ANNUAL REPORT | 2018-01-15 |
| Reg. Agent Change | 2017-04-12 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-01-30 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-01-04 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | EP10H002107 | 2010-09-10 | 2010-12-30 | 2010-12-30 | |||||||||||||||||||||
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| Title | IT PROFESSIONAL SERVICES |
| NAICS Code | 423430: COMPUTER AND COMPUTER PERIPHERAL EQUIPMENT AND SOFTWARE MERCHANT WHOLESALERS |
| Product and Service Codes | 6350: MISC ALARM, SIGNAL, SEC SYSTEMS |
Recipient Details
| Recipient | THALES E-SECURITY, INC. |
| UEI | FJZ2F9PG9ZA4 |
| Legacy DUNS | 124192878 |
| Recipient Address | 2200 N COMMERCE PKWY STE 200, WESTON, 333263258, UNITED STATES |
| Unique Award Key | CONT_AWD_TFMSHQ06P0086B_2033_-NONE-_-NONE- |
| Awarding Agency | Department of the Treasury |
| Link | View Page |
Description
| Title | PARTS FOR CHECK MACHINE |
| NAICS Code | 423430: COMPUTER AND COMPUTER PERIPHERAL EQUIPMENT AND SOFTWARE MERCHANT WHOLESALERS |
| Product and Service Codes | 7035: ADP SUPPORT EQUIPMENT |
Recipient Details
| Recipient | THALES E-SECURITY, INC. |
| UEI | FJZ2F9PG9ZA4 |
| Legacy DUNS | 124192878 |
| Recipient Address | 2200 N COMMERCE PKWY STE 200, FORT LAUDERDALE, 333263258, UNITED STATES |
| Unique Award Key | CONT_AWD_TFMSHQ07P0160_2033_-NONE-_-NONE- |
| Awarding Agency | Department of the Treasury |
| Link | View Page |
Description
| Title | REPAIR AND PURCHASE OF THALES E-SECURITY SYSTEMS |
| NAICS Code | 541519: OTHER COMPUTER RELATED SERVICES |
| Product and Service Codes | D308: PROGRAMMING SERVICES |
Recipient Details
| Recipient | THALES E-SECURITY, INC. |
| UEI | FJZ2F9PG9ZA4 |
| Legacy DUNS | 124192878 |
| Recipient Address | 2200 N COMMERCE PKWY STE 200, FORT LAUDERDALE, 333263258, UNITED STATES |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
