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DEI HEADQUARTERS, INC. - Florida Company Profile

Company Details

Entity Name: DEI HEADQUARTERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEI HEADQUARTERS, 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: 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: 20 Dec 2002 (22 years ago)
Date of dissolution: 25 Feb 2014 (11 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 Feb 2014 (11 years ago)
Document Number: P02000133418
FEI/EIN Number 810587470

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1 VIPER WAY, C/O CHRISTIE BIGGS, VISTA, CA, 92081, US
Mail Address: 1 VIPER WAY, C/O CHRISTIE BIGGS, VISTA, CA, 92081, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
DUFFY KEVIN P President 1 VIPER WAY, VISTA, CA, 92081
SIMMONS MICHAEL S Executive Vice President 1 VIPER WAY, VISTA, CA, 92081
SIMMONS MICHAEL S Secretary 1 VIPER WAY, VISTA, CA, 92081
MINARIK JAMES E Chief Executive Officer 1 VIPER WAY, VISTA, CA, 92081
BROCKMAN DAN Treasurer 1 VIPER WAY, VISTA, CA, 92081
BIGGS CRYSTAL L Secretary 1 VIPER WAY, VISTA, CA, 92081
GOKER VEYSEL P Chief Financial Officer 1 VIPER WAY, VISTA, CA, 92081

Events

Event Type Filed Date Value Description
MERGER 2014-02-25 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P04000120412. MERGER NUMBER 100000138521
CHANGE OF PRINCIPAL ADDRESS 2013-03-22 1 VIPER WAY, C/O CHRISTIE BIGGS, VISTA, CA 92081 -
CHANGE OF MAILING ADDRESS 2013-03-22 1 VIPER WAY, C/O CHRISTIE BIGGS, VISTA, CA 92081 -
REGISTERED AGENT NAME CHANGED 2006-04-28 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2006-04-28 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2010-03-05
ANNUAL REPORT 2009-03-19
ANNUAL REPORT 2008-04-09
ANNUAL REPORT 2007-03-23
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-01
ANNUAL REPORT 2004-02-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State