Extant Components Group Intermediate Inc.
Company ID
F14000005103
Status
Inactive
Extant Components Group Intermediate 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. It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. C T Corporation System serves as the registered agent. The company's leadership includes Lisman, Michael J., Martin, Halle F. and Hilliard, Eric and one other. The company is currently inactive. The entity ceased operations on October 5, 2022, after being in business for 7 years, 10 months and 2 days.
Contact
Mail Address
1615 West Nasa Boulevard Melbourne, FL 32901
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Extant Components Group Intermediate Inc.
Company ID
F14000005103
Date of Registration
FEI/EIN Number
90-0583180
State
Delaware
Type
Foreign Profit Corporation
Office Address
1615 West Nasa Boulevard Melbourne, FL 32901
Last Event
CORPORATE MERGER
Date of Dissolution
2022-10-05
Status
Inactive
Agent Information
Agent Name:
C T Corporation System
Address: 1200 South Pine Island Road Plantation, FL 33324 Name Changed: 03/05/2019 Address Changed: 03/05/2019
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
ANNUAL REPORT
2022-04-04
ANNUAL REPORT
2021-04-23
ANNUAL REPORT
2020-05-03
Reg. Agent Change
2019-03-05
ANNUAL REPORT
2019-02-20
Documents
Filing Date
Description
Download
Filling Date
2022-04-04
Download
Description
ANNUAL REPORT
Filling Date
2021-04-23
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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