| Entity Name: | RAYTHEON CYBER SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAYTHEON CYBER SOLUTIONS, 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: | 17 Dec 2004 (20 years ago) |
| Date of dissolution: | 01 Apr 2024 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Apr 2024 (a year ago) |
| Document Number: | P04000169500 |
| FEI/EIN Number |
202028570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1220 N. Highway A1A, Suite 123, INDIALANTIC, FL, 32903, US |
| Mail Address: | 1220 N. Highway A1A, Suite 123, INDIALANTIC, FL, 32903, US |
| ZIP code: | 32903 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RAYTHEON CYBER SOLUTIONS, INC., ALABAMA | 000-312-624 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| DESIMONE JOHN J | President | 1220 N. Highway A1A, INDIALANTIC, FL, 32903 |
| Meacham Bradford P | Vice President | 1220 N. Highway A1A, INDIALANTIC, FL, 32903 |
| Worley Steven G | Vice President | 1220 N. Highway A1A, INDIALANTIC, FL, 32903 |
| HOBBS JASON R | Treasurer | 1220 N. Highway A1A, INDIALANTIC, FL, 32903 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-04-01 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000153621. CONVERSION NUMBER 100000251851 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-28 | 1220 N. Highway A1A, Suite 123, INDIALANTIC, FL 32903 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-28 | 1220 N. Highway A1A, Suite 123, INDIALANTIC, FL 32903 | - |
| MERGER | 2014-06-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000141767 |
| NAME CHANGE AMENDMENT | 2014-06-18 | RAYTHEON CYBER SOLUTIONS, INC. | - |
| AMENDMENT | 2009-09-02 | - | - |
| MERGER | 2008-04-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000086873 |
| MERGER NAME CHANGE | 2008-04-17 | RAYTHEON SI GOVERNMENT SOLUTIONS, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| REGISTERED AGENT NAME CHANGED | 2008-04-17 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-27 |
| AMENDED ANNUAL REPORT | 2019-12-16 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
