| Entity Name: | CERILLIANT CORPORATION |
| 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 May 2011 (14 years ago) |
| Document Number: | F11000002133 |
| FEI/EIN Number |
752891900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 811 Paloma, Suite A, Round Rock, TX, 78665, US |
| Mail Address: | 400 Summit Drive, Burlington, MA, 01803, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| WIRTH JEAN-CHARLES | Director | 400 SUMMIT DR, BURLINGTON, MA, 01803 |
| O'Donnell Anthony | Asst | 400 SUMMIT DR, BURLINGTON, MA, 01803 |
| SAMPLE MICHAEL | Vice President | 811 PALOMA DR, ROUND ROCK, TX, 78665 |
| ELLIOTT MONICA | Director | 400 Summit Drive, Burlington, MA, 01803 |
| VENKATARAMAN UMA | Vice President | 811 PALOMA DR, SUITE A, ROUND ROCK, TX, 78665 |
| HUTCHINSON DAVID | Secretary | 400 Summit Drive, Burlington, MA, 01803 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-03-26 | 811 Paloma, Suite A, Round Rock, TX 78665 | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-08 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-28 | 811 Paloma, Suite A, Round Rock, TX 78665 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-05 |
| Reg. Agent Change | 2016-12-08 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
