| Entity Name: | THOMSON-CSF SEXTANT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THOMSON-CSF SEXTANT, 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: | 07 Jul 1992 (33 years ago) |
| Date of dissolution: | 29 Dec 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 1999 (25 years ago) |
| Document Number: | V48360 |
| FEI/EIN Number |
942231962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1924 NW 84TH AVE, MIAMI, FL, 33126 |
| Mail Address: | 1924 NW 84TH AVE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEBERT FRANK | Officer | 1924 NW 84 AVE, MIAMI, FL, 33126 |
| MOSES WILLY | Chairman | 1924 NW 84TH AVE, MIAMI, FL, 33126 |
| MOSES WILLY | President | 1924 NW 84TH AVE, MIAMI, FL, 33126 |
| CHAVEZ DON | Secretary | 1924 NW 84TH AVE, MIAMI, FL, 33126 |
| CHAVEZ DON | Agent | 1924 NW 84 AVE, MIAMI, FL, 33126 |
| OSZCEDA PATRICK | Director | 1924 NW 84TH AVE, MIAMI, FL |
| MARTRE SYLVIE | Director | 1924 NW 84TH AVE, MIAMI, FL |
| WEIBEL THIERRY | Officer | 1924 NW 84TH AVE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-12-29 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SEXTANT ACQUISITION LLC A DELAWARE. MERGER NUMBER 500000026765 |
| NAME CHANGE AMENDMENT | 1999-06-23 | THOMSON-CSF SEXTANT, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-02 | CHAVEZ, DON | - |
| MERGER | 1999-03-03 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000022035 |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-15 | 1924 NW 84 AVE, MIAMI, FL 33126 | - |
| REINSTATEMENT | 1996-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| EVENT CONVERTED TO NOTES | 1992-07-09 | - | - |
| Name | Date |
|---|---|
| Merger | 1999-12-29 |
| Name Change | 1999-06-23 |
| ANNUAL REPORT | 1999-04-02 |
| Merger | 1999-03-03 |
| ANNUAL REPORT | 1998-04-07 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1995-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
