| Entity Name: | THOMSON-CSF SEXTANT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 94-2231962 |
| 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 |
|---|---|---|
| CHAVEZ, DON | Agent | 1924 NW 84 AVE, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| OSZCEDA, PATRICK | Director | 1924 NW 84TH AVE, MIAMI, FL |
| MARTRE, SYLVIE | Director | 1924 NW 84TH AVE, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| HEBERT, FRANK | Officer | 1924 NW 84 AVE, MIAMI, FL 33126 |
| WEIBEL, THIERRY | Officer | 1924 NW 84TH AVE, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| MOSES, WILLY | Chairman | 1924 NW 84TH AVE, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| MOSES, WILLY | President | 1924 NW 84TH AVE, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| CHAVEZ, DON | Secretary | 1924 NW 84TH AVE, MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-12-29 | No data | 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. | No data |
| REGISTERED AGENT NAME CHANGED | 1999-04-02 | CHAVEZ, DON | No data |
| MERGER | 1999-03-03 | No data | 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 | No data |
| REINSTATEMENT | 1996-10-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| EVENT CONVERTED TO NOTES | 1992-07-09 | No data | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
