| Entity Name: | ALBAT + WIRSAM SOFTWARE USA 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: | 21 Jan 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | F14000000362 |
| FEI/EIN Number |
680683003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 PARKWAY NORTH SUITE 400S, DEERFIELD, IL, 60015 |
| Mail Address: | 1 PARKWAY NORTH SUITE 400S, DEERFIELD, IL, 60015 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| THOMPSON MARK | Chairman | 1 PARKWAY NORTH SUITE 400S, DEERFIELD, IL, 60015 |
| THOMPSON MARK | President | 1 PARKWAY NORTH SUITE 400S, DEERFIELD, IL, 60015 |
| HERRMANN ERIC | Vice Chairman | 1 PARKWAY NORTH SUITE 400S, DEERFIELD, IL, 60015 |
| HERRMANN ERIC | Secretary | 1 PARKWAY NORTH SUITE 400S, DEERFIELD, IL, 60015 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000437004 | ACTIVE | 1000000963890 | COLUMBIA | 2023-09-11 | 2043-09-13 | $ 1,357.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Foreign Profit | 2014-01-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
