| Entity Name: | CACI SECURED TRANSFORMATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CACI SECURED TRANSFORMATIONS, 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: | 23 Oct 1991 (33 years ago) |
| Date of dissolution: | 18 Dec 2017 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Dec 2017 (7 years ago) |
| Document Number: | S89162 |
| FEI/EIN Number |
650294929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
