| Entity Name: | DATELINE FORWARDING SERVICES, 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: | 02 Sep 1993 (32 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | F93000004009 |
| FEI/EIN Number |
112645993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 415 EAST GRAND AVE., #B, SO. SAN FRANCISCO, CA, 94080 |
| Mail Address: | 415 EAST GRAND AVE., #B, SO. SAN FRANCISCO, CA, 94080 |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| DIAS FREDDIE | President | THE HIGH STREET, STANWELL, STAINES, MIDDLESEX TW, U.K. |
| DIAS FREDDIE | Chairman | THE HIGH STREET, STANWELL, STAINES, MIDDLESEX TW, U.K. |
| DIAS FREDDIE | Director | THE HIGH STREET, STANWELL, STAINES, MIDDLESEX TW, U.K. |
| DIAS VIOLET | Secretary | THE HIGH STREET, STANWELL, STAINES, MIDDLESEX TW, U.K. |
| DIAS VIOLET | Treasurer | THE HIGH STREET, STANWELL, STAINES, MIDDLESEX TW, U.K. |
| DIAS VIOLET | Director | THE HIGH STREET, STANWELL, STAINES, MIDDLESEX TW, U.K. |
| DIESLEY MICHELLE | Director | THE HIGH STREET, STANWELL, STAINES, MIDDLESEX TW, U.K. |
| VILLANEVA ROBERT | Vice President | 5 SEAGATE PLACE, BELMONT, CA, 94002 |
| VILLANEVA ROBERT | Director | 5 SEAGATE PLACE, BELMONT, CA, 94002 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
