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ALBAT + WIRSAM SOFTWARE USA INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Debts

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

Documents

Name Date
Foreign Profit 2014-01-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State