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THALES E-SECURITY, INC.
Company Details
| Entity Name: |
THALES E-SECURITY, INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Foreign Profit |
| Status: |
Inactive
|
| Date Filed: |
02 Oct 1998 (26 years ago)
|
| Document Number: |
F98000005515 |
| FEI/EIN Number |
77-0566138 |
| 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 |
Secretary
| Name |
Role |
Address |
|
GENICOT OLIVIER
|
Secretary
|
900 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
|
Treasurer
| Name |
Role |
Address |
|
VINCENT DEAN
|
Treasurer
|
900 South Pine Island Road, PLANTATION, FL, 33324
|
President
| Name |
Role |
Address |
|
KESSLER ALAN
|
President
|
900 South Pine Island Road, PLANTATION, FL, 33324
|
Director
| Name |
Role |
Address |
|
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
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
WITHDRAWAL
|
2018-08-01
|
No data
|
No data
|
|
NAME CHANGE AMENDMENT
|
2001-08-31
|
ZAXUS, INC.
|
No data
|
Debts
| 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
|
Date of last update: 02 Jan 2025
Sources:
Florida Department of State
