| 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 |
| 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 |
| 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 | - |
| 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
