Entity Name: | VALIDATE2, 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: | 06 Aug 2013 (12 years ago) |
Date of dissolution: | 09 Oct 2017 (8 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 09 Oct 2017 (8 years ago) |
Document Number: | F13000003341 |
FEI/EIN Number |
462280893
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3225 S MACDILL AVE, SUITE 129-312, TAMPA, FL, 33629 |
Mail Address: | 3225 S MACDILL AVE, SUITE 129-312, TAMPA, FL, 33629 |
ZIP code: | 33629 |
County: | Hillsborough |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CIARLEGLIO STEVEN | President | 3225 S MACDILL AVE STE 129-312, TAMPA, FL, 33629 |
CIARLEGLIO STEVEN | Director | 3225 S MACDILL AVE STE 129-312, TAMPA, FL, 33629 |
CIARLEGLIO STEVEN W | Agent | 3225 S MACDILL AVE, TAMPA, FL, 33629 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2017-10-09 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-02-19 |
ANNUAL REPORT | 2016-03-03 |
ANNUAL REPORT | 2015-02-22 |
ANNUAL REPORT | 2014-01-23 |
Foreign Profit | 2013-08-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State