THALES TRC, INC. - Florida Company Profile
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| Entity Name: | THALES TRC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 07 Nov 1985 (40 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P08031 |
| FEI/EIN Number | 591785146 |
| Address: | 1601 N HARRISON PKWY, BLDG A STE 100, SUNRISE, FL, 33323-2899, US |
| Mail Address: | 675 N. WASHINGTON STREET, SUITE 400, ALEXANDRIA, VA, 22314, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MANNING ROD | President | 1601 N. HARRISON PKWY, SUITE 100, SUNRISE, FL, 33323 |
| MANNING ROD | Director | 1601 N. HARRISON PKWY, SUITE 100, SUNRISE, FL, 33323 |
| CAMPOS DELFINA | Assistant Secretary | 1601 N. HARRISON PKWY, SUITE 100, SUNRISE, FL, 33323 |
| DIAZ, WILLIAM R. | Vice President | 1601 N. HARRISON PKWY, SUITE 100, SUNRISE, FL, 33323 |
| DIAZ, WILLIAM R. | President | 1601 N. HARRISON PKWY, SUITE 100, SUNRISE, FL, 33323 |
| DIAZ, WILLIAM R. | Secretary | 1601 N. HARRISON PKWY, SUITE 100, SUNRISE, FL, 33323 |
| DIAZ, WILLIAM R. | Treasurer | 1601 N. HARRISON PKWY, SUITE 100, SUNRISE, FL, 33323 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-01 | 1601 N HARRISON PKWY, BLDG A STE 100, SUNRISE, FL 33323-2899 | - |
| NAME CHANGE AMENDMENT | 2001-03-26 | THALES TRC, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-28 | 1601 N HARRISON PKWY, BLDG A STE 100, SUNRISE, FL 33323-2899 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-08 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-08 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-01 |
| Name Change | 2001-03-26 |
| ANNUAL REPORT | 2001-03-09 |
| ANNUAL REPORT | 2000-03-28 |
| ANNUAL REPORT | 1999-04-28 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State