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DIGITAL FUSION SOLUTIONS, INC. - Florida Company Profile

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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 (24 years ago)
Document Number: P97000040532
FEI/EIN Number 59-3443845

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:
Headquarter of
Company Number:
000-914-050
State:
ALABAMA
Type:
Headquarter of
Company Number:
2711318
State:
NEW YORK
Type:
Headquarter of
Company Number:
0527109
State:
KENTUCKY
Type:
Headquarter of
Company Number:
0921806
State:
KENTUCKY
Type:
Headquarter of
Company Number:
0699501
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
CORP_62554681
State:
ILLINOIS

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Mendoza Marie Secretary 10680 Treena Street, San Diego, CA, 92131
Fink Michael W. Director 10680 Treena Street, San Diego, CA, 92131
DeMarco Eric M. President 10680 Treena Street, San Diego, CA, 92131
Lund Deanna H. Chief Financial Officer 10680 Treena Street, San Diego, CA, 92131

Unique Entity ID

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.

Unique Entity ID:
F3GFU2K2E647
CAGE Code:
1L4P0
UEI Expiration Date:
2026-03-10

Business Information

Division Name:
KRATOS DEFENSE & ROCKET SUPPORT SERVICES
Activation Date:
2025-03-12
Initial Registration Date:
2002-01-18

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001495272
Phone:
858-812-7300

Latest Filings

Form type:
EFFECT
File number:
333-198265-36
Filing date:
2014-09-17
File:
Form type:
424B3
File number:
333-198265-36
Filing date:
2014-09-17
File:
Form type:
S-4/A
File number:
333-198265-36
Filing date:
2014-09-11
File:
Form type:
UPLOAD
Filing date:
2014-09-10
File:
Form type:
S-4
File number:
333-198265-36
Filing date:
2014-08-20
File:

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State