Search icon

VALIDATE2, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-10-09 - -

Documents

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