Entity Name: | DATALINE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 24 Aug 2001 (24 years ago) |
Date of dissolution: | 31 Jul 2009 (16 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 31 Jul 2009 (16 years ago) |
Document Number: | F01000004491 |
FEI/EIN Number |
541561532
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7918 JONES BRANCH DR., STE 650, MCLEAN, VA, 22102 |
Mail Address: | 7918 JONES BRANCH DR., STE 650, MCLEAN, VA, 22102 |
Place of Formation: | VIRGINIA |
Name | Role | Address |
---|---|---|
GERETY WILLIAM H | Chief Executive Officer | 2551 ELTHAM AVE, NORFOLK, VA, 23513 |
POWERS KATHIE | Chief Financial Officer | 2551 ELTHAM AVE, NORFOLK, VA, 23513 |
MURPHEY JOHN | Director | 6945 LAUREL VALLEY DR, FORT WORTH,, TX, 76132 |
SANO JOHN | Director | 43675 JERNIGAN TERRACE, LEESBURG, VA, 20176 |
LORD LANCE | Director | 1110 TRUMPETERS COURT E, MONUMENT, CO, 80132 |
HAGEE MIKE H | Director | 2101 EDEN WOOD LANE, GAMBRILLS, MD, 21054 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2009-07-31 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-07-31 | 7918 JONES BRANCH DR., STE 650, MCLEAN, VA 22102 | - |
CHANGE OF MAILING ADDRESS | 2009-07-31 | 7918 JONES BRANCH DR., STE 650, MCLEAN, VA 22102 | - |
CANCEL ADM DISS/REV | 2009-04-28 | - | - |
REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000319021 | ACTIVE | 1000000462714 | LEON | 2013-01-29 | 2033-02-06 | $ 4,687.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
J12001099996 | ACTIVE | 1000000404400 | LEON | 2012-12-19 | 2032-12-28 | $ 13,774.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
J12000935299 | ACTIVE | 1000000313528 | LEON | 2012-12-03 | 2032-12-05 | $ 96,369.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Name | Date |
---|---|
Withdrawal | 2009-07-31 |
REINSTATEMENT | 2009-04-28 |
ANNUAL REPORT | 2007-04-25 |
ANNUAL REPORT | 2006-04-11 |
ANNUAL REPORT | 2005-04-14 |
ANNUAL REPORT | 2004-04-01 |
ANNUAL REPORT | 2003-07-15 |
ANNUAL REPORT | 2002-07-23 |
Foreign Profit | 2001-08-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State