| Entity Name: | MEGGITT DEFENSE SYSTEMS, 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: | 25 Feb 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Aug 2021 (4 years ago) |
| Document Number: | F99000001067 |
| FEI/EIN Number |
51-0386244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9801 Muirlands Blvd., Irvine, CA, 92618, US |
| Mail Address: | 9801 Muirlands Blvd., Irvine, CA, 92618, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Brum Roger | President | 9801 Muirlands Blvd., Irvine, CA, 92618 |
| Park John | Treasurer | 9801 Muirlands Blvd., Irvine, CA, 92618 |
| Park John | Secretary | 9801 Muirlands Blvd., Irvine, CA, 92618 |
| Brum Roger | Director | 9801 Muirlands Blvd., Irvine, CA, 92618 |
| Park John | Director | 9801 Muirlands Blvd., Irvine, CA, 92618 |
| Schneider William | Director | 9801 Muirlands Blvd., Irvine, CA, 92618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 9801 Muirlands Blvd., Irvine, CA 92618 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 9801 Muirlands Blvd., Irvine, CA 92618 | - |
| REINSTATEMENT | 2021-08-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-17 | C T CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-10-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000503183 | TERMINATED | 1000000834612 | COLUMBIA | 2019-07-22 | 2039-07-24 | $ 22,580.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-24 |
| REINSTATEMENT | 2021-08-17 |
| ANNUAL REPORT | 2019-06-06 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
