| Entity Name: | MAGLIO-ACCUFACTS PRE-EMPLOYMENT SCREENING, 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: | 07 Oct 1999 (25 years ago) |
| Date of dissolution: | 30 Jan 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Jan 2008 (17 years ago) |
| Document Number: | F99000005183 |
| FEI/EIN Number |
134108277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 CARILLON PARKWAY, ST PETERSBURG, FL, 33716, US |
| Mail Address: | 100 CARILLON PARKWAY, ST PETERSBURG, FL, 33716, US |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NALLATHAMBI ANAND | Vice President | 12395 1ST AMERICAN WAY, POWAY, CA, 92064 |
| WATERS JULIE | Chief Operating Officer | 100 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716 |
| WATERS JULIE | Director | 100 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716 |
| JARDINE BRET T | Secretary | 100 CARILLON PARKWAY, ST PETERSBURGH, FL, 33716 |
| LAMSON JOHN | Chairman | 100 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716 |
| LAMSON JOHN | Director | 100 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716 |
| NALLATHAMBI ANAND | Director | 12395 1ST AMERICAN WAY, POWAY, CA, 92064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-01-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 100 CARILLON PARKWAY, ST PETERSBURG, FL 33716 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 100 CARILLON PARKWAY, ST PETERSBURG, FL 33716 | - |
| REINSTATEMENT | 2006-12-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2002-12-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-02-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| MERGER | 1999-10-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000025167 |
| Name | Date |
|---|---|
| Withdrawal | 2008-01-30 |
| ANNUAL REPORT | 2007-04-30 |
| REINSTATEMENT | 2006-12-14 |
| ANNUAL REPORT | 2005-02-24 |
| ANNUAL REPORT | 2004-02-12 |
| REINSTATEMENT | 2003-10-07 |
| REINSTATEMENT | 2002-12-11 |
| REINSTATEMENT | 2001-02-08 |
| Merger | 1999-10-13 |
| Foreign Profit | 1999-10-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
