| Entity Name: | DRS TACTICAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DRS TACTICAL SYSTEMS, 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: | 27 Jan 1998 (27 years ago) |
| Date of dissolution: | 25 Jul 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Jul 2014 (11 years ago) |
| Document Number: | P98000008088 |
| FEI/EIN Number |
582487888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| Address: | 100 North Babcock Street, Melbourne, FL, 32935, US |
| ZIP code: | 32935 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Lynn William JIII | Director | 2345 Crystal Drive, Arlington, VA, 22202 |
| Dorfman Mark A | Director | 2345 Crystal Drive, Arlington, VA, 22202 |
| Wallace Sally | President | 2345 Crystal Drive, Arlington, VA, 22202 |
| Rinsky Jason III | Vice President | 5 Sylvan Way, Parsippany, NJ, 07054 |
| Rinsky Jason III | Treasurer | 5 Sylvan Way, Parsippany, NJ, 07054 |
| Krebel Katherine A | Secretary | 201 Evans Lane, ST. Louis, MO, 63121 |
| Durborow W. ChristopherJ | Treasurer | 2345 Crystal Drive, Arlington, VA, 22202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-07-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F95000003502. MERGER NUMBER 900000142519 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-21 | 100 North Babcock Street, Melbourne, FL 32935 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-07 | CORPORATION SERVICE COMPANY | - |
| MERGER | 2005-06-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000052713 |
| CHANGE OF MAILING ADDRESS | 2005-04-01 | 100 North Babcock Street, Melbourne, FL 32935 | - |
| MERGER | 2004-06-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000049417 |
| REINSTATEMENT | 2003-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 2002-12-17 | DRS TACTICAL SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2014-05-29 |
| ANNUAL REPORT | 2014-02-21 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-28 |
| Reg. Agent Change | 2009-04-07 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-03-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
