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MAGLIO-ACCUFACTS PRE-EMPLOYMENT SCREENING, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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

Documents

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