| 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 (7 years ago) |
| Document Number: | P95000022415 |
| FEI/EIN Number |
593316817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1025 W. NASA Blvd, Melbourne, FL, 32919, US |
| Mail Address: | 1025 W. NASA Blvd, Melbourne, FL, 32919, US |
| ZIP code: | 32919 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WESCAM USA, INC., COLORADO | 20221667080 | COLORADO |
| Name | Role | Address |
|---|---|---|
| St. Mary Michele | Assi | 1025 W. NASA Blvd, Melbourne, FL, 32919 |
| Epasinghe Surangi | Vice President | 1025 W. NASA Blvd, Melbourne, FL, 32919 |
| George Toni L | Treasurer | 1025 W. NASA Blvd, Melbourne, FL, 32919 |
| Mikuen Scott T | Director | 1025 W. NASA Blvd, Melbourne, FL, 32919 |
| Montesi Corliss | Director | 1025 W. NASA Blvd, Melbourne, FL, 32919 |
| C T CORPORATION SYSTEM | Agent | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
