Menu
Search icon

DIGITAL FUSION SOLUTIONS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: DIGITAL FUSION SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIGITAL FUSION SOLUTIONS, 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: 05 May 1997 (28 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 20 Nov 2001 (23 years ago)
Document Number: P97000040532
FEI/EIN Number 593443845

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10680 TREENA STREET, SAN DIEGO, CA, 92131, US
Mail Address: 10680 TREENA STREET, SAN DIEGO, CA, 92131, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DIGITAL FUSION SOLUTIONS, INC., ALABAMA 000-914-050 ALABAMA
Headquarter of DIGITAL FUSION SOLUTIONS, INC., NEW YORK 2711318 NEW YORK
Headquarter of DIGITAL FUSION SOLUTIONS, INC., KENTUCKY 0527109 KENTUCKY
Headquarter of DIGITAL FUSION SOLUTIONS, INC., KENTUCKY 0921806 KENTUCKY
Headquarter of DIGITAL FUSION SOLUTIONS, INC., CONNECTICUT 0699501 CONNECTICUT
Headquarter of DIGITAL FUSION SOLUTIONS, INC., ILLINOIS CORP_62554681 ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
0001495272 4820 EASTGATE MALL, SAN DIEGO, CA, 92121 4820 EASTGATE MALL, SAN DIEGO, CA, 92121 858-812-7300

Filings since 2014-09-17
Form type EFFECT
File number 333-198265-36
Filing date 2014-09-17
File View File

Filings since 2014-09-17
Form type 424B3
File number 333-198265-36
Filing date 2014-09-17
File View File

Filings since 2014-09-11
Form type S-4/A
File number 333-198265-36
Filing date 2014-09-11
File View File

Filings since 2014-09-10
Form type UPLOAD
Filing date 2014-09-10
File View File

Filings since 2014-08-20
Form type S-4
File number 333-198265-36
Filing date 2014-08-20
File View File

Filings since 2011-11-02
Form type 424B3
File number 333-177493-51
Filing date 2011-11-02
File View File

Filings since 2011-11-01
Form type EFFECT
File number 333-177493-51
Filing date 2011-11-01
File View File

Filings since 2011-10-25
Form type S-4
File number 333-177493-51
Filing date 2011-10-25
File View File

Filings since 2011-06-30
Form type 424B3
File number 333-174760-43
Filing date 2011-06-30
File View File

Filings since 2011-06-28
Form type EFFECT
File number 333-174760-43
Filing date 2011-06-28
File View File

Filings since 2011-06-07
Form type S-4
File number 333-174760-43
Filing date 2011-06-07
File View File

Filings since 2010-07-12
Form type EFFECT
File number 333-167840-24
Filing date 2010-07-12
File View File

Filings since 2010-07-12
Form type 424B3
File number 333-167840-24
Filing date 2010-07-12
File View File

Filings since 2010-06-28
Form type S-4
File number 333-167840-24
Filing date 2010-06-28
File View File

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
DEMARCO ERIC M President 10680 TREENA STREET, SAN DIEGO, CA, 92131
LUND DEANNA H Director 10680 TREENA STREET, SAN DIEGO, CA, 92131
FINK MICHAEL W Director 10680 TREENA STREET, SAN DIEGO, CA, 92131
Mendoza Marie Secretary 10680 TREENA STREET, SAN DIEGO, CA, 92131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-10 10680 Treena Street, Suite 600, San Diego, CA 92131 -
CHANGE OF MAILING ADDRESS 2025-01-10 10680 Treena Street, Suite 600, San Diego, CA 92131 -
REGISTERED AGENT ADDRESS CHANGED 2005-11-18 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2005-11-18 CORPORATION SERVICE COMPANY -
NAME CHANGE AMENDMENT 2001-11-20 DIGITAL FUSION SOLUTIONS, INC. -
MERGER 2000-03-02 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000028087
AMENDMENT AND NAME CHANGE 1999-04-22 DIGITAL FUSION, INC. -
AMENDED AND RESTATEDARTICLES 1999-03-30 - -
AMENDMENT 1998-07-08 - -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-03-22

Companies related by officers

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

DEMARCO ERIC M

LINKABIT WIRELESS, INC. - Inactive
Foreign Profit (1994 - 2003)
SENCOM CORP. (SENSORS AND COMMUNICATIONS) - Inactive
Foreign Profit (1994 - 2003)
GLOBAL SYSTEM RESOURCES CORP. - Inactive
Foreign Profit (1994 - 2002)
GLOBAL SYSTEM RESOURCES CORP. - Inactive
Foreign Profit (1994 - 2002)
KRATOS DEFENSE & SECURITY SOLUTIONS, INC. - Active
Foreign Profit (1999 )
HERLEY - RSS, INC. - Active
Foreign Profit (2004 )
KRATOS SOUTHEAST, INC. - Inactive
Foreign Profit (2009 - 2013)
KRATOS SOUTHEAST, INC. - Inactive
Foreign Profit (2009 - 2013)
RESEARCH PLANNING, INC. - Inactive
Foreign Profit (1995 - 2003)
DEI SERVICES CORPORATION - Inactive
Domestic Profit (1996 - 2022)

LUND DEANNA H

KRATOS DEFENSE & SECURITY SOLUTIONS, INC. - Active
Foreign Profit (1999 )
HERLEY - RSS, INC. - Active
Foreign Profit (2004 )
KRATOS SOUTHEAST, INC. - Inactive
Foreign Profit (2009 - 2013)
KRATOS SOUTHEAST, INC. - Inactive
Foreign Profit (2009 - 2013)
DEI SERVICES CORPORATION - Inactive
Domestic Profit (1996 - 2022)
KRATOS TECHNOLOGY & TRAINING SOLUTIONS, INC. - Active
Foreign Profit (2014 )
KRATOS GOVERNMENT SOLUTIONS, INC. - Inactive
Foreign Profit (1996 - 2015)
KRATOS GOVERNMENT SOLUTIONS, INC. - Inactive
Foreign Profit (1996 - 2015)
ELWOOD INVESTMENTS LLC - Inactive
Florida Limited Liability Co. (2014 - 2022)
MADISON RESEARCH CORPORATION - Inactive
Foreign Profit (1993 - 2023)

FINK MICHAEL W

MICHAEL W. FINK ELECTRICAL, INC. - Inactive
Domestic Profit (2003 - 2023)
MICHAEL W. FINK ELECTRICAL, INC. - Inactive
Domestic Profit (2003 - 2023)
MICHAEL W. FINK ELECTRICAL, INC. - Inactive
Domestic Profit (2003 - 2023)
HERLEY - RSS, INC. - Active
Foreign Profit (2004 )
KRATOS SOUTHEAST, INC. - Inactive
Foreign Profit (2009 - 2013)
DEI SERVICES CORPORATION - Inactive
Domestic Profit (1996 - 2022)
TURBINE EXPORT, INC. - Inactive
Domestic Profit (2014 - 2022)
KRATOS TECHNOLOGY & TRAINING SOLUTIONS, INC. - Active
Foreign Profit (2014 )
SYS OF CALIFORNIA, INC. - Inactive
Foreign Profit (2000 - 2001)
SYS OF CALIFORNIA, INC. - Inactive
Foreign Profit (2000 - 2001)

Mendoza Marie

HERLEY - RSS, INC. - Active
Foreign Profit (2004 )
MICRO SYSTEMS, INC. - Active
Domestic Profit (1976 )
DEI SERVICES CORPORATION - Inactive
Domestic Profit (1996 - 2022)
FTT AMERICA, LLC - Active
Foreign Limited Liability Co. (2015 )
TURBINE EXPORT, INC. - Inactive
Domestic Profit (2014 - 2022)
KRATOS PUBLIC SAFETY & SECURITY SOLUTIONS, INC. - Inactive
Foreign Profit (2011 - 2018)
MADISON RESEARCH CORPORATION - Inactive
Foreign Profit (1993 - 2023)
ASC SIGNAL CORPORATION - Inactive
Foreign Profit (2017 - 2023)
DFI REALTY, LLC - Inactive
Florida Limited Liability Co. (2015 - 2022)

Companies related by address

10680 TREENA STREET, SAN DIEGO, CA, 92131, US

ELWOOD INVESTMENTS LLC KRATOS TECHNOLOGY & TRAINING SOLUTIONS, INC. DFI REALTY, LLC KRATOS DEFENSE & SECURITY SOLUTIONS, INC. MICRO SYSTEMS, INC. HERLEY - RSS, INC. DEI SERVICES CORPORATION MADISON RESEARCH CORPORATION

10680 TREENA STREET, SAN DIEGO, CA, 92131, US

ELWOOD INVESTMENTS LLC KRATOS TECHNOLOGY & TRAINING SOLUTIONS, INC. DFI REALTY, LLC KRATOS DEFENSE & SECURITY SOLUTIONS, INC. MICRO SYSTEMS, INC. HERLEY - RSS, INC. DEI SERVICES CORPORATION MADISON RESEARCH CORPORATION

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated