| Entity Name: | BAE SYSTEMS SOUTHEAST SHIPYARDS AMHC INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAE SYSTEMS SOUTHEAST SHIPYARDS AMHC INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 31 Dec 1986 (38 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 13 Jul 2010 (15 years ago) |
| Document Number: | J49615 |
| FEI/EIN Number |
59-2869662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8500 Heckscher Drive, Jacksonville, FL, 32226, US |
| Mail Address: | 8500 Heckscher Drive, Jacksonville, FL, 32226, US |
| ZIP code: | 32226 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BAE SYSTEMS SOUTHEAST SHIPYARDS AMHC INC., ALABAMA | 000-044-426 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | - |
| Arseneault Thomas | Vice President | 2941 Fairview Park Drive, Falls Church, VA, 22042 |
| Olivet Tara | Vice President | 2941 Fairview Park Drive, Falls Church, VA, 22042 |
| Sherfey Kevin | Assi | 2941 Fairview Park Drive, Falls Church, VA, 22042 |
| Tondreault Jeremy | President | 2941 Fairview Park Drive, Falls Church, VA, 22042 |
| Eldridge Alice | Director | 2941 Fairview Park Drive, Falls Church, VA, 22042 |
| Murphy Michelle | Vice President | 2941 Fairview Park Drive, Falls Church, VA, 22042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 8500 Heckscher Drive, Jacksonville, FL 32226 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 8500 Heckscher Drive, Jacksonville, FL 32226 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-20 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-20 | UNITED AGENT GROUP INC. | - |
| AMENDMENT AND NAME CHANGE | 2010-07-13 | BAE SYSTEMS SOUTHEAST SHIPYARDS AMHC INC. | - |
| AMENDED AND RESTATEDARTICLES | 2006-08-02 | - | - |
| MERGER | 2006-08-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000058667 |
| AMENDMENT | 2003-12-02 | - | - |
| AMENDMENT | 1996-11-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| Reg. Agent Change | 2023-06-20 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344214788 | 0419700 | 2019-08-07 | 8500 HECKSCHER DRIVE, JACKSONVILLE, FL, 32226 | |||||||||||||||||||||
|
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| Type | Inspection |
| Activity Nr | 1426723 |
| Health | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
