Menu
Search icon

BAE SYSTEMS AEROSPACE SERVICES INC. - Florida Company Profile

Headquarter

Company Details

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 (27 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

Links between entities

Type Company Name Company Number State
Headquarter of BAE SYSTEMS AEROSPACE SERVICES INC., ALABAMA 000-926-513 ALABAMA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DCA AWARD FA850904C0037 2012-09-05 2008-09-30 2008-09-30
Unique Award Key CONT_AWD_FA850904C0037_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title 200410!000356!5700!GJ40 !WARNER ROBINS ALC/LUK !FA850904C0037 !A!N! !Y! ! !20040729!20060630!005127829!005127829!005127829!N!AEROSPACE INTEGRATION CORPORAT!3100 SUMMIT PARK BOULEVARD!CRESTVIEW !FL!32539!15475!091!12!CRESTVIEW !OKALOOSA !FLORIDA !+000002431485!N!N!000000000000!R414!SYSTEMS ENGINEERING SERVICES !A1B!AIRCRAFT ENGINES AND SPARES !000 !* !336413!E! !3! ! ! ! ! !99990909!B! ! !N!Z!B!U!J!1!001!N!5A!A!Y!A! ! !N!A!N!N!D!B! ! !D!A!00 !A!B!N! ! ! ! ! ! !0001! !
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes R414: SYSTEMS ENGINEERING SERVICES

Recipient Details
Recipient BAE SYSTEMS AEROSPACE SERVICES INC.
UEI SZ4KY21JGW79
Legacy DUNS 005127829
Recipient Address 3100 SUMMIT PARK BOULEVARD, CRESTVIEW, 32539, UNITED STATES
PO AWARD SPM4A610MB583 2012-03-27 2010-04-12 2010-04-12
Unique Award Key CONT_AWD_SPM4A610MB583_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title 4513138622!CABLE ASSEMBLY,SPEC
NAICS Code 335929: OTHER COMMUNICATION AND ENERGY WIRE MANUFACTURING
Product and Service Codes 5995: CABLE, CORD, AND WIRE ASSEMBLIES: COMMUNICATION EQUIPMENT

Recipient Details
Recipient BAE SYSTEMS AEROSPACE SERVICES INC.
UEI SZ4KY21JGW79
Legacy DUNS 005127829
Recipient Address 70 READY AVE NW, FORT WALTON BEACH, 325483857, UNITED STATES
DCA AWARD F0960302C0113 2011-08-10 2008-09-07 2008-09-07
Unique Award Key CONT_AWD_F0960302C0113_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title SP
NAICS Code 334511: SEARCH, DETECTION, NAVIGATION, GUIDANCE, AERONAUTICAL, AND NAUTICAL SYSTEM AND INSTRUMENT MANUFACTURING
Product and Service Codes K016: MOD OF AIRCRAFT COMPONENTS

Recipient Details
Recipient BAE SYSTEMS AEROSPACE SERVICES INC.
UEI SZ4KY21JGW79
Legacy DUNS 005127829
Recipient Address 634 ANCHORS STREET, FORT WALTON BE, 32548, UNITED STATES
DCA AWARD FA850404C0004 2011-07-08 2009-12-08 2009-12-08
Unique Award Key CONT_AWD_FA850404C0004_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title SV
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes N059: INSTALL OF ELECT-ELCT EQ

Recipient Details
Recipient BAE SYSTEMS AEROSPACE SERVICES INC.
UEI SZ4KY21JGW79
Legacy DUNS 005127829
Recipient Address 3100 SUMMIT PARK BOULEVARD, CRESTVIEW, 32539, UNITED STATES
DO AWARD 0003 2011-07-08 2007-06-30 2007-06-30
Unique Award Key CONT_AWD_0003_9700_F0960301D0425_9700
Awarding Agency Department of Defense
Link View Page

Description
Title SV
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes J059: MAINT-REP OF ELECT-ELCT EQ

Recipient Details
Recipient BAE SYSTEMS AEROSPACE SERVICES INC.
UEI SZ4KY21JGW79
Legacy DUNS 005127829
Recipient Address 634 ANCHORS STREET, FORT WALTON BE, 32548, UNITED STATES
DCA AWARD FA850906C0015 2011-05-24 2008-09-30 2008-09-30
Unique Award Key CONT_AWD_FA850906C0015_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title SP
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes J015: MAINT-REP OF AIRCRAFT

Recipient Details
Recipient BAE SYSTEMS AEROSPACE SERVICES INC.
UEI SZ4KY21JGW79
Legacy DUNS 005127829
Recipient Address 2181 HWY 98 W, MARY ESTHER, 32569, UNITED STATES
DCA AWARD FA850905C0010 2011-05-24 2009-03-31 2009-03-31
Unique Award Key CONT_AWD_FA850905C0010_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title SV
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes J015: MAINT-REP OF AIRCRAFT

Recipient Details
Recipient BAE SYSTEMS AEROSPACE SERVICES INC.
UEI SZ4KY21JGW79
Legacy DUNS 005127829
Recipient Address 3100 SUMMIT PARK BLVD, CRESTVIEW, 32539, UNITED STATES
DO AWARD 0001 2011-05-10 2006-12-31 2006-12-31
Unique Award Key CONT_AWD_0001_9700_F0960302D0018_9700
Awarding Agency Department of Defense
Link View Page

Description
Title SV
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes R414: SYSTEMS ENGINEERING SERVICES

Recipient Details
Recipient BAE SYSTEMS AEROSPACE SERVICES INC.
UEI SZ4KY21JGW79
Legacy DUNS 005127829
Recipient Address 634 ANCHORS STREET, FORT WALTON BE, 32548, UNITED STATES
DCA AWARD F0960302C0322 2011-03-29 2007-01-31 2007-01-31
Unique Award Key CONT_AWD_F0960302C0322_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title SV
NAICS Code 336413: OTHER AIRCRAFT PARTS AND AUXILIARY EQUIPMENT MANUFACTURING
Product and Service Codes J015: MAINT-REP OF AIRCRAFT

Recipient Details
Recipient BAE SYSTEMS AEROSPACE SERVICES INC.
UEI SZ4KY21JGW79
Legacy DUNS 005127829
Recipient Address 634 ANCHORS STREET, FORT WALTON BE, 32548, UNITED STATES
PURCHASE ORDER AWARD SPM4A611MAA22 2010-10-31 2011-02-23 2011-02-23
Unique Award Key CONT_AWD_SPM4A611MAA22_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 4923.00
Current Award Amount 4923.00
Potential Award Amount 4923.00

Description
Title 4516009715!CABLE ASSEMBLY,SPEC
NAICS Code 334419: OTHER ELECTRONIC COMPONENT MANUFACTURING
Product and Service Codes 5995: CABLE CORD WIRE ASSEMBLY - COMM EQ

Recipient Details
Recipient BAE SYSTEMS AEROSPACE SERVICES INC.
UEI SZ4KY21JGW79
Legacy DUNS 005127829
Recipient Address 70 READY AVE NW, FORT WALTON BEACH, OKALOOSA, FLORIDA, 325483857, UNITED STATES

Companies related by officers

WRIGHT THEODORE R

BAE SYSTEMS COMMUNICATIONS TECHNOLOGIES INC. - Inactive
Foreign Profit (2000 - 2009)
BAE SYSTEMS TECHNOLOGICAL SERVICES INC. - Inactive
Foreign Profit (2006 - 2010)
BAE SYSTEMS SCIENCE & TECHNOLOGY INC. - Inactive
Foreign Profit (1989 - 2010)
BAE SYSTEMS MANUFACTURING TECHNOLOGY INC. - Inactive
Domestic Profit (1984 - 2009)

PARRA RAYMOND A

BAE SYSTEMS COMMUNICATIONS TECHNOLOGIES INC. - Inactive
Foreign Profit (2000 - 2009)
BAE SYSTEMS COMMUNICATIONS TECHNOLOGIES INC. - Inactive
Foreign Profit (2000 - 2009)
BAE SYSTEMS ENTERPRISE INFORMATION ASSURANCE SOLUTIONS INC. - Inactive
Foreign Profit (2002 - 2004)
BAE SYSTEMS MARITIME ENGINEERING & SERVICES, INC. - Inactive
Foreign Profit (2004 - 2011)
BAE SYSTEMS TECHNOLOGICAL SERVICES INC. - Inactive
Foreign Profit (2006 - 2010)
BAE SYSTEMS TECHNOLOGICAL SERVICES INC. - Inactive
Foreign Profit (2006 - 2010)
BAE SYSTEMS SCIENCE & TECHNOLOGY INC. - Inactive
Foreign Profit (1989 - 2010)
BAE SYSTEMS MANUFACTURING TECHNOLOGY INC. - Inactive
Domestic Profit (1984 - 2009)
BAE SYSTEMS MANUFACTURING TECHNOLOGY INC. - Inactive
Domestic Profit (1984 - 2009)
BAE SYSTEMS TECHNICAL SERVICES INC. - Inactive
Foreign Profit (1985 - 2007)

FORBES MICHAEL

FARO USA, INC. - Inactive
Foreign Profit (1998 - 2002)
MODIOS HOLDINGS LLC - Active
Florida Limited Liability Co. (2014 )
LIMITS BEYOND L.L.C. - Inactive
Florida Limited Liability Co. (2021 - 2023)
OUTATIME! PRODUCTIONS LLC - Inactive
Florida Limited Liability Co. (2023 - 2024)
BAE SYSTEMS COMMUNICATIONS TECHNOLOGIES INC. - Inactive
Foreign Profit (2000 - 2009)
BAE SYSTEMS COMMUNICATIONS TECHNOLOGIES INC. - Inactive
Foreign Profit (2000 - 2009)
LAKE AVE ACQUISITIONS LLC - Active
Florida Limited Liability Co. (2014 )
PREVENTION SPECIALISTS LLC - Inactive
Florida Limited Liability Co. (2020 - 2021)
NEW TRISTATE AUTOMOTIVE & ELECTRIC, INC. - Active
Domestic Profit (1994 )
FORBES TRUCKING, LLC - Inactive
Florida Limited Liability Co. (2008 - 2022)

CHESTON SHEILA C

ARMOR ACCESSORIES, INC. - Inactive
Foreign Profit (2005 - 2009)
ARMOR ACCESSORIES, INC. - Inactive
Foreign Profit (2005 - 2009)
BAE SYSTEMS ARMOR HOLDINGS INFORMATION TECHNOLOGY LLC - Inactive
Foreign Limited Liability Co. (2007 - 2009)
BAE SYSTEMS COMMUNICATIONS TECHNOLOGIES INC. - Inactive
Foreign Profit (2000 - 2009)
BAE SYSTEMS COMMUNICATIONS TECHNOLOGIES INC. - Inactive
Foreign Profit (2000 - 2009)
BAE SYSTEMS PROPERTIES INC. - Inactive
Foreign Profit (1996 - 2009)
BAE SYSTEMS ADR INC. - Inactive
Foreign Profit (1989 - 2006)
911EP, INC. - Inactive
Foreign Profit (2002 - 2009)
911EP, INC. - Inactive
Foreign Profit (2002 - 2009)
BAE SYSTEMS TECHNOLOGICAL SERVICES INC. - Inactive
Foreign Profit (2006 - 2010)

HAVENSTEIN WALTER P

BAE SYSTEMS ARMOR HOLDINGS INFORMATION TECHNOLOGY LLC - Inactive
Foreign Limited Liability Co. (2007 - 2009)
BAE SYSTEMS COMMUNICATIONS TECHNOLOGIES INC. - Inactive
Foreign Profit (2000 - 2009)
BAE SYSTEMS ADR INC. - Inactive
Foreign Profit (1989 - 2006)
BAE SYSTEMS TECHNOLOGICAL SERVICES INC. - Inactive
Foreign Profit (2006 - 2010)
BAE SYSTEMS SCIENCE & TECHNOLOGY INC. - Inactive
Foreign Profit (1989 - 2010)
BAE SYSTEMS AIRCRAFT LLC - Inactive
Foreign Limited Liability Co. (2004 - 2008)
BAE SYSTEMS MANUFACTURING TECHNOLOGY INC. - Inactive
Domestic Profit (1984 - 2009)
BAE SYSTEMS RESOLUTION INC. - Inactive
Foreign Profit (1993 - 2009)
BAE SYSTEMS PROPERTIES I LLC - Inactive
Foreign Limited Liability Co. (2006 - 2008)
BAE SYSTEMS AH INC. - Inactive
Foreign Profit (1996 - 2008)

COBB PAUL R

BAE SYSTEMS COMMUNICATIONS TECHNOLOGIES INC. - Inactive
Foreign Profit (2000 - 2009)
BAE SYSTEMS MANUFACTURING TECHNOLOGY INC. - Inactive
Domestic Profit (1984 - 2009)
COBB INSURANCE GROUP, INC. - Inactive
Domestic Profit (2000 - 2010)
COBB INSURANCE GROUP, INC. - Inactive
Domestic Profit (2000 - 2010)
COBB INSURANCE GROUP, INC. - Inactive
Domestic Profit (2000 - 2010)
COBB INSURANCE GROUP, INC. - Inactive
Domestic Profit (2000 - 2010)
COBB INSURANCE GROUP, INC. - Inactive
Domestic Profit (2000 - 2010)
COBB INSURANCE GROUP, INC. - Inactive
Domestic Profit (2000 - 2010)

CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

13850 MCLEAREN ROAD, HERNDON, VA, 20171, US

TRACOR MARINE, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated