| Entity Name: | CORPORATE INFORMATION SOLUTIONS (USA), 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: | 28 May 2002 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F02000002753 |
| FEI/EIN Number |
943307613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8201 GREENSBORO DR., STE. 1000, MCLEAN, VA, 22102 |
| Mail Address: | 8201 GREENSBORO DR., STE. 1000, MCLEAN, VA, 22102 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LOPEZ MANUEL M | Chairman | LOPEZ BLDG., 12TH FL, MERALCO CENTER, PASIG CITY, PHILIPPINES O300 |
| SAMIT ROY | Vice Chairman | CS BLDG., MERALCO ENTER, ORTIGAS AVE., PASIG CITY, PHILIPPINES 0300 |
| SAMIT ROY | President | CS BLDG., MERALCO ENTER, ORTIGAS AVE., PASIG CITY, PHILIPPINES 0300 |
| THOMSON PETER | Director | 8201 GREENSBORO DR., MCLEAN, VA, 22102 |
| THOMSON PETER | Vice President | 8201 GREENSBORO DR., MCLEAN, VA, 22102 |
| THOMSON PETER | Secretary | 8201 GREENSBORO DR., MCLEAN, VA, 22102 |
| LOPEZ RAFAEL L | Director | LOPEZ BLDG., 859 COWAN RD., BURLINGAME, CA, 94010 |
| GONZALES J. XAVIER | Treasurer | BENPRES BLDG., 4TH FL, MERALCO AVE., 1600 PASIG CITY, PHILIPPINES |
| LICKO CAROL A | Agent | 1111 BRICKELL AVE., STE. 1900, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2002-05-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
