MAGLIO-ACCUFACTS PRE-EMPLOYMENT SCREENING, INC. - Florida Company Profile
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| Entity Name: | MAGLIO-ACCUFACTS PRE-EMPLOYMENT SCREENING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 07 Oct 1999 (26 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 |
| Address: | 100 CARILLON PARKWAY, ST PETERSBURG, FL, 33716, US |
| Mail Address: | 100 CARILLON PARKWAY, ST PETERSBURG, FL, 33716, US |
| ZIP code: | 33716 |
| City: | Saint Petersburg |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State