Extant Components Group Holdings, Inc.

Company ID F14000005104 Status Inactive
Extant Components Group Holdings, Inc. was incorporated as a Foreign For-profit Corporation on December 3, 2014, with its office address at 1615 West Nasa Boulevard Melbourne, FL 32901 and mailing address at "1309 E 9th St Suite 3000 Cleveland, OH 44114 UN ". It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. None serves as the registered agent. The company's leadership includes Lisman, Michael J., Terrion, Halle F. and Hilliard, Eric and one other. The company is currently inactive. The entity ceased operations on January 18, 2023, after being in business for 8 years, 1 month and 15 days.
Contact
Mail Address
1309 E 9th St Suite 3000 Cleveland, OH 44114 UN
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-24
Company Name
Extant Components Group Holdings, Inc.
Company ID
F14000005104
Date of Registration
FEI/EIN Number
80-0594187
State
Delaware
Type
Foreign Profit Corporation
Office Address
1615 West Nasa Boulevard Melbourne, FL 32901
Dissolution
WITHDRAWAL
Date of Dissolution
2023-01-18
Status
Inactive

Governing Persons

Title:
CEO
Address: 1615 West Nasa Boulevard Melbourne, FL 32901
Title:
Secretary
Address: 1615 West Nasa Boulevard Melbourne, FL 32901
Title:
Director
Address: 1615 West Nasa Boulevard Melbourne, FL 32901
Title:
Director
Address: 1615 West Nasa Boulevard Melbourne, FL 32901
Title:
President
Address: 1615 West Nasa Boulevard Melbourne, FL 32901
Title:
Treasurer
Address: 1615 West Nasa Boulevard Melbourne, FL 32901

Latest Activity & Filing History

Latest Activity
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WITHDRAWAL
2023-01-18
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ANNUAL REPORT
2022-03-31
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ANNUAL REPORT
2021-04-22
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ANNUAL REPORT
2020-05-03
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Reg. Agent Change
2019-03-05

Documents

Filling Date
2023-01-18
Download
Description
WITHDRAWAL
Filling Date
2022-03-31
Download
Description
ANNUAL REPORT
Filling Date
2021-04-22
Download
Description
ANNUAL REPORT
Filling Date
2020-05-03
Download
Description
ANNUAL REPORT
Filling Date
2019-03-05
Download
Description
Reg. Agent Change
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