| Entity Name: | EXTANT COMPONENTS GROUP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXTANT COMPONENTS GROUP HOLDINGS, 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: | 27 Jun 2012 (13 years ago) |
| Date of dissolution: | 18 Nov 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Nov 2014 (10 years ago) |
| Document Number: | P12000057455 |
| FEI/EIN Number |
80-0594187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1615 W NASA BLVD, MELBOURNE, FL, 32901, US |
| Mail Address: | 1615 W NASA BLVD, MELBOURNE, FL, 32901, US |
| ZIP code: | 32901 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAFF MICHAEL | Chairman | 450 LEXINGTON AVENUE, NEW YORK, NY, 10017 |
| ZAMLONG DANIEL | Director | 450 LEXINGTON AVENUE, NEW YORK, NY, 10017 |
| HENDERSON ROBERT | Director | 5000 TRIGGS STREET, LOS ANGELES, CA, 90022 |
| GERWIEN JAMES | Director | 1615 W NASA BLVD, MELBOURNE, FL, 32901 |
| GERWIEN JAMES | Agent | 1615 W NASA BLVD, MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-11-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-10 | GERWIEN, JAMES | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-11-18 |
| ANNUAL REPORT | 2014-02-10 |
| ANNUAL REPORT | 2013-02-06 |
| Domestic Profit | 2012-06-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
