BAE SYSTEMS AEROSPACE SERVICES INC. - Florida Company Profile
Headquarter
| Entity Name: | BAE SYSTEMS AEROSPACE SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAE SYSTEMS AEROSPACE SERVICES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Dec 1997 (28 years ago) |
| Date of dissolution: | 30 Dec 2009 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2009 (15 years ago) |
| Document Number: | P97000102082 |
| FEI/EIN Number |
593482472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2881 HIGHWAY 98 WEST, MARY ESTHER, FL, 32569--145, 0S |
| Mail Address: | 13850 MCLEAREN ROAD, HERNDON, VA, 20171, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WRIGHT THEODORE R | President | 4032 LINDEN AVENUE, DAYTON, OH, 45432 |
| PARRA RAYMOND A | Vice President | 1101 WILSON BOULEVARD, ARLINGTON, VA, 22209 |
| FORBES MICHAEL | Vice President | 1601 RESEARCH BLVD, ROCKVILLE, MD, 20850 |
| FORBES MICHAEL | Treasurer | 1601 RESEARCH BLVD, ROCKVILLE, MD, 20850 |
| CHESTON SHEILA C | Director | 1601 RESEARCH BLVD, ROCKVILLE, MD, 20850 |
| CHESTON SHEILA C | Vice President | 1601 RESEARCH BLVD, ROCKVILLE, MD, 20850 |
| HAVENSTEIN WALTER P | Director | 1601 RESEARCH BLVD, ROCKVILLE, MD, 20850 |
| COBB PAUL R | Assistant Secretary | 1601 RESEARCH BLVD, ROCKVILLE, MD, 20850 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P22480. MERGER NUMBER 100000101941 |
| CHANGE OF MAILING ADDRESS | 2009-04-08 | 2881 HIGHWAY 98 WEST, MARY ESTHER, FL 32569--145 0S | - |
| AMENDMENT AND NAME CHANGE | 2008-06-10 | BAE SYSTEMS AEROSPACE SERVICES INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-10 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2007-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-14 | CT CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-06 | 2881 HIGHWAY 98 WEST, MARY ESTHER, FL 32569--145 0S | - |
| NAME CHANGE AMENDMENT | 2002-01-22 | AEROSPACE INTEGRATION CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-08 |
| Amendment and Name Change | 2008-06-10 |
| ANNUAL REPORT | 2008-06-06 |
| Amendment | 2007-10-01 |
| ANNUAL REPORT | 2007-05-14 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-04-04 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State