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ADTEK INFORMATION SYSTEMS, INC. - Florida Company Profile

Branch

Company Details

Entity Name: ADTEK INFORMATION SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Jul 2005 (20 years ago)
Branch of: ADTEK INFORMATION SYSTEMS, INC., NEW YORK (Company Number 1071678)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2016 (9 years ago)
Document Number: F05000004151
FEI/EIN Number 133355495

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: One Grand Central Plaza, 60 E. 42street, NEW YORK, NY, 10165, US
Mail Address: One Grand Central Plaza, 60 E. 42nd Street, NEW YORK, NY, 10165, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Ghoussoub David President One Grand Central Plaza, NEW YORK, NY, 10165
Pardo Alina Agent 9155 S. Dadeland Blvd., Miami, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-02 One Grand Central Plaza, 60 E. 42street, 1310, NEW YORK, NY 10165 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-18 One Grand Central Plaza, 60 E. 42street, 1310, NEW YORK, NY 10165 -
REINSTATEMENT 2016-10-21 - -
REGISTERED AGENT ADDRESS CHANGED 2016-10-21 9155 S. Dadeland Blvd., 1410, Miami, FL 33156 -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2013-02-21 Pardo, Alina -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-02
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-09
REINSTATEMENT 2016-10-21
ANNUAL REPORT 2015-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State