| Entity Name: | NIGHTWING SECURITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIGHTWING SECURITY, 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: | 27 Nov 2000 (24 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 02 Apr 2024 (a year ago) |
| Document Number: | P00000109924 |
| Address: | 2214 Rock Hill Road, Suite 150, Herndon, VA, 20171, US |
| Mail Address: | 2214 Rock Hill Road, Suite 150, Herndon, VA, 20171, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NIGHTWING SECURITY, INC., COLORADO | 20151532224 | COLORADO |
| Name | Role | Address |
|---|---|---|
| Check Johnathan J., | President | 2214 Rock Hill Road, Suite 150, Herndon, VA, 20171 |
| DeSimone John J. | Chief Executive Officer | 2214 Rock Hill Road, Suite 150, Herndon, VA, 20171 |
| Dirienzo Daniel R. | Vice President | 2214 Rock Hill Road, Suite 150, Herndon, VA, 20171 |
| Wallace James J. | Vice President | 2214 Rock Hill Road, Suite 150, Herndon, VA, 20171 |
| Kearns Catherine | Assi | 2214 Rock Hill Road, Suite 150, Herndon, VA, 20171 |
| Mural Shawn M. | Vice President | 2214 Rock Hill Road, Suite 150, Herndon, VA, 20171 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08063900449 | FOREGROUND SECURITY | EXPIRED | 2008-03-03 | 2013-12-31 | - | 1732 KERSLEY CIRCLE, HEATHROW, FL, 32746 |
| G08063900464 | FOREGROUND SECURITY | EXPIRED | 2008-03-03 | 2013-12-31 | - | 1732 KERSLEY CIRCLE, HEATHROW, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 2214 Rock Hill Road, Suite 150, Herndon, VA 20171 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 2214 Rock Hill Road, Suite 150, Herndon, VA 20171 | - |
| AMENDMENT AND NAME CHANGE | 2024-04-02 | NIGHTWING SECURITY, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-06 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-06 | CT CORPORATION SYSTEM | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2015-10-06 | RAYTHEON FOREGROUND SECURITY, INC. | - |
| AMENDED AND RESTATEDARTICLES | 2010-05-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000698876 | ACTIVE | 1000001012612 | SEMINOLE | 2024-09-23 | 2034-11-06 | $ 1,762.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J24000358174 | ACTIVE | 1000000988126 | SEMINOLE | 2024-05-06 | 2034-06-12 | $ 2,368.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J19000695310 | ACTIVE | 1000000844060 | SEMINOLE | 2019-10-11 | 2029-10-23 | $ 368.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| Amendment and Name Change | 2024-04-02 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
