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MINICLIP TECH (US) LIMITED INC - Florida Company Profile

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Company Details

Entity Name: MINICLIP TECH (US) LIMITED 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: 22 Apr 2008 (17 years ago)
Date of dissolution: 10 May 2016 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 10 May 2016 (9 years ago)
Document Number: F08000001824
FEI/EIN Number 980578204

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

Address: 36-38 Hatton Garden, London, EC1N 8EB, GB
Mail Address: 36-38 Hatton Garden, London, EC1N 8EB, GB

Key Officers & Management

Name Role Address
WILLIAMS ALEXANDER G Director 36-38 Hatton Garden, London, EC1N EB
WADIA JEREMY M Director 36-38 Hatton Garden, London, EC1N EB
MARRUGO CAMILO A Director 36-38 Hatton Garden, London, EC1N EB
GORMAN CLAUDIA R Secretary 36-38 Hatton Garden, London, EC1N EB

Form 5500 Series

Employer Identification Number (EIN):
980578204
Plan Year:
2012
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
12
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-05-10 - -
REGISTERED AGENT CHANGED 2016-05-10 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2014-01-13 36-38 Hatton Garden, 3rd Floor Diamond House, London EC1N 8EB GB -
CHANGE OF MAILING ADDRESS 2014-01-13 36-38 Hatton Garden, 3rd Floor Diamond House, London EC1N 8EB GB -
NAME CHANGE AMENDMENT 2010-12-27 MINICLIP TECH (US) LIMITED INC -

Documents

Name Date
Withdrawal 2016-05-10
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-01-16
ANNUAL REPORT 2011-02-25
Name Change 2010-12-27
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-03-10
Foreign Profit 2008-04-22

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Date of last update: 02 Jul 2025

Sources: Florida Department of State