| Entity Name: | GRAY FOX DEFENSE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAY FOX DEFENSE SYSTEMS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Dec 2017 (7 years ago) |
| Document Number: | P17000098617 |
| FEI/EIN Number |
82-4639146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10626 GREENTRAIL DR S, Boynton Beach, FL, 33436, US |
| Mail Address: | 10626 Greentrail Dr S, BOYNTON BEACH, FL, 33436-4918, US |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Randall Irene | Chief Executive Officer | 10626 Greentrail Dr S, Boynton Beach, FL, 33436 |
| Parent James JV-P | President | 10626 Greentrail Dr S, Boynton Beach, FL, 33436 |
| RANDALL IRENE | Agent | 10626 Greentrail Dr S, Boynton Beach, FL, 33436 |
| Parent James JV-P | Vice President | 10626 Greentrail Dr S, Boynton Beach, FL, 33436 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000057689 | AXYZIA | ACTIVE | 2022-05-06 | 2027-12-31 | - | 1126 S. FEDERAL HWY., STE. 307, FORT LAUDERDALE, FL, 33316 |
| G22000057710 | GFWS | ACTIVE | 2022-05-06 | 2027-12-31 | - | 1126 S. FEDERAL HWY., STE. 307, FORT LAUDERDALE, FL, 33316 |
| G22000057720 | GRAY FOX WEB SERVICES | ACTIVE | 2022-05-06 | 2027-12-31 | - | 1126 S. FEDERAL HWY., STE. 307, FORT LAUDERDALE, FL, 33316 |
| G19000030328 | GFDS | EXPIRED | 2019-03-05 | 2024-12-31 | - | 2525 MARINA BAY DRIVE WEST, SUITE 201, FORT LAUDERDALE, FL, 33312--230 |
| G19000030349 | GFDS, INC. | EXPIRED | 2019-03-05 | 2024-12-31 | - | 2525 MARINA BAY DRIVE WEST, SUITE 201, FORT LAUDERDALE, FL, 33312--230 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-08 | 10626 Greentrail Dr S, Boynton Beach, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-02 | 10626 GREENTRAIL DR S, Boynton Beach, FL 33436 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-12 | 10626 GREENTRAIL DR S, Boynton Beach, FL 33436 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-09-17 |
| Domestic Profit | 2017-12-14 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2365817 | GRAY FOX DEFENSE SYSTEMS, INC. | - | ST3MPRFAXNN3 | 10626 GREENTRAIL DR S, BOYNTON BEACH, FL, 33436-4918 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Irene Randall |
| Role | President |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | Yes |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 424990 |
| NAICS Code's Description | Other Miscellaneous Nondurable Goods Merchant Wholesalers |
| Buy Green | Yes |
| Code | 325199 |
| NAICS Code's Description | All Other Basic Organic Chemical Manufacturing |
| Buy Green | Yes |
| Code | 325411 |
| NAICS Code's Description | Medicinal and Botanical Manufacturing |
| Buy Green | Yes |
| Code | 325612 |
| NAICS Code's Description | Polish and Other Sanitation Good Manufacturing |
| Buy Green | Yes |
| Code | 339112 |
| NAICS Code's Description | Surgical and Medical Instrument Manufacturing |
| Buy Green | Yes |
| Code | 339113 |
| NAICS Code's Description | Surgical Appliance and Supplies Manufacturing |
| Buy Green | Yes |
| Code | 423450 |
| NAICS Code's Description | Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers |
| Buy Green | Yes |
| Code | 423910 |
| NAICS Code's Description | Sporting and Recreational Goods and Supplies Merchant Wholesalers |
| Buy Green | Yes |
| Code | 423990 |
| NAICS Code's Description | Other Miscellaneous Durable Goods Merchant Wholesalers |
| Buy Green | Yes |
| Code | 621511 |
| NAICS Code's Description | Medical Laboratories |
| Buy Green | Yes |
| Code | 812910 |
| NAICS Code's Description | Pet Care (except Veterinary) Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Yes |
| Export Business Activities | Distributor/Agent |
| Exporting to | Turkey |
| Desired Export Business Relationships | Direct export sales |
| Description of Export Objective(s) | Bring our high quality service to our overseas clients. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
