WESCAM USA, INC. - Florida Company Profile
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| Entity Name: | WESCAM USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WESCAM USA, 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: | 20 Mar 1995 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Dec 2017 (8 years ago) |
| Document Number: | P95000022415 |
| FEI/EIN Number |
59-3316817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1025 W. NASA Boulevard, Melbourne, FL, 32919, US |
| Mail Address: | 1025 W. NASA Boulevard, Melbourne, FL, 32919, US |
| ZIP code: | 32919 |
| City: | Melbourne |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| George Toni L | Treasurer | 206 S Coronado Avenue, Espanola, NM, 87532 |
| - | Agent | - |
| Mikuen Scott Theodore | Secretary | 206 S Coronado Avenue, Espanola, NM, 87532 |
| St. Mary Michele T | Assi | 206 S Coronado Avenue, Espanola, NM, 87532 |
| Mikuen Scott Theodore | President | 206 S Coronado Avenue, Espanola, NM, 87532 |
| Mikuen Scott Theodore | Director | 206 S Coronado Avenue, Espanola, NM, 87532 |
| Cantillon John | Director | 1025 W. NASA Boulevard, Melbourne, FL, 32919 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-04-20 | 1025 W. NASA Blvd, Melbourne, FL 32919 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-20 | 1025 W. NASA Blvd, Melbourne, FL 32919 | - |
| NAME CHANGE AMENDMENT | 2017-12-19 | WESCAM USA, INC. | - |
| MERGER | 2009-12-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000101579 |
| MERGER | 2008-05-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000087975 |
| NAME CHANGE AMENDMENT | 2005-09-29 | L-3 COMMUNICATIONS EO/IR, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-25 | C/O C T CORPORATION SYSTEM, 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-25 | C T CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1998-05-27 | WESCAM INCORPORATED | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-20 |
| Name Change | 2017-12-19 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-01-21 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State