| Entity Name: | EXPERIAN INFORMATION SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 26 Sep 1996 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Dec 2008 (16 years ago) |
| Document Number: | F96000004995 |
| FEI/EIN Number | 311343192 |
| Address: | 475 Anton Boulevard, Costa Mesa, CA, 92626, US |
| Mail Address: | 475 Anton Boulevard, Costa Mesa, CA, 92626, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| le tom | Secretary | 475 Anton Boulevard, Costa Mesa, CA, 92626 |
| Name | Role | Address |
|---|---|---|
| Damavandi Maryam | Asst | 475 Anton Boulevard, Costa Mesa, CA, 92626 |
| Name | Role | Address |
|---|---|---|
| Boundy Craig | Director | 475 Anton Boulevard, Costa Mesa, CA, 92626 |
| Gibson Darryl | Director | 475 Anton Boulevard, Costa Mesa, CA, 92626 |
| Name | Role | Address |
|---|---|---|
| Schulz Jennifer | Chairman | 475 Anton Boulevard, Costa Mesa, CA, 92626 |
| Name | Role | Address |
|---|---|---|
| Dixon Duncan | Vice President | 475 Anton Boulevard, Costa Mesa, CA, 92626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-05 | 475 Anton Boulevard, Costa Mesa, CA 92626 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-05 | 475 Anton Boulevard, Costa Mesa, CA 92626 | No data |
| MERGER | 2008-12-17 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000092255 |
| REGISTERED AGENT NAME CHANGED | 1997-09-02 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-09-02 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000550903 | TERMINATED | 1000000837178 | COLUMBIA | 2019-08-12 | 2039-08-14 | $ 528.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
