Entity Name: | EXPENSEWATCH, 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: | 12 Feb 2016 (9 years ago) |
Date of dissolution: | 06 Jun 2023 (2 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 06 Jun 2023 (2 years ago) |
Document Number: | F16000000661 |
FEI/EIN Number |
20-3177733
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 320 CUMBERLAND AVENUE, PORTLAND, ME, 04104, US |
Mail Address: | 320 CUMBERLAND AVE., PORTLAND, ME, 04101 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Askari Hasan | President | 875 Manhattan Beach Blvd, Manhattan Beach, CA, 90266 |
Adriana Carpenter | Chief Financial Officer | 320 Cumberland Ave, Portland, ME, 04101 |
Banerjee Sujit | Director | 875 Manhattan Beach Blvd, Manhattan Beach, CA, 90266 |
Malik R N | Director | 875 Manhattan Beach Blvd, Manhattan Beach, CA, 90266 |
Edenbach Katherine | Chief Administrative Officer | 320 Cumberland Ave, Portland, ME, 04101 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2023-06-06 | - | - |
CHANGE OF MAILING ADDRESS | 2023-06-06 | 320 CUMBERLAND AVENUE, PORTLAND, ME 04104 | - |
REGISTERED AGENT CHANGED | 2023-06-06 | REGISTERED AGENT REVOKED | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-02-22 | 320 CUMBERLAND AVENUE, PORTLAND, ME 04104 | - |
REINSTATEMENT | 2017-09-25 | - | - |
REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
Name | Date |
---|---|
WITHDRAWAL | 2023-06-06 |
ANNUAL REPORT | 2023-04-27 |
Reg. Agent Change | 2023-02-22 |
ANNUAL REPORT | 2022-01-27 |
ANNUAL REPORT | 2021-04-07 |
ANNUAL REPORT | 2020-03-04 |
ANNUAL REPORT | 2019-03-22 |
ANNUAL REPORT | 2018-03-13 |
REINSTATEMENT | 2017-09-25 |
Foreign Profit | 2016-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State