CACI SECURED TRANSFORMATIONS, INC. - Florida Company Profile
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| Entity Name: | CACI SECURED TRANSFORMATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Oct 1991 (34 years ago) |
| Date of dissolution: | 18 Dec 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Dec 2017 (8 years ago) |
| Document Number: | S89162 |
| FEI/EIN Number | 650294929 |
| Address: | 1100 NORTH GLEBE ROAD, ARLINGTON, VA, 22201, US |
| Mail Address: | 1100 NORTH GLEBE ROAD, ARLINGTON, VA, 22201, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENGUCCI JOHN S | President | 1100 NORTH GLEBE ROAD, ARLINGTON, VA, 22201 |
| KOEGEL J. WILLIAM J | Secretary | 1100 NORTH GLEBE ROAD, ARLINGTON, VA, 22201 |
| MUTRYN THOMAS A | Treasurer | 1100 NORTH GLEBE ROAD, ARLINGTON, VA, 22201 |
| FOLKMAN MICHAEL T | Vice President | 1100 NORTH GLEBE ROAD, ARLINGTON, VA, 22201 |
| LONDON J. PHILLIP | Director | 1100 NORTH GLEBE ROAD, ARLINGTON, VA, 22201 |
| PHILLIPS WARREN S | Director | 2850 DAISY RD., WOODBINE, MD, 21797 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-12-18 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000257443. CONVERSION NUMBER 500000176795 |
| CHANGE OF MAILING ADDRESS | 2007-12-04 | 1100 NORTH GLEBE ROAD, ARLINGTON, VA 22201 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-04 | 1100 NORTH GLEBE ROAD, ARLINGTON, VA 22201 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2007-11-02 | CACI SECURED TRANSFORMATIONS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-02 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 2002-12-10 | - | - |
| AMENDMENT | 1993-01-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-25 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State