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ESPECIALISTAS EN DATA A.C. INC - Florida Company Profile

Company Details

Entity Name: ESPECIALISTAS EN DATA A.C. INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 17 Jul 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: N12000006960
FEI/EIN Number 46-0585526

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 42707 Capitol, Novi, MI, 48375, US
Mail Address: 42707 Capitol, Novi, MI, 48375, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELFINO GUSTAVO A Vice President 42707 Capitol, Novi, MI, 48375
WEIL ALFREDO J Vice President QUINTA IPACA CALLE MACAREO, COLINAS DE LA TRINIDAD BARUT, BA, 1081
VILLALOBOS HUMBERTO Vice President CALLE BEDEFICIO EL SAMAN 7A, URB GUAICAY CARACAS BARUT, BA, 1081
DELFINO GUSTAVO A Agent 1850 Francis Dr, CLEARWATER, FL, 33763

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-05-30 42707 Capitol, Novi, MI 48375 -
CHANGE OF MAILING ADDRESS 2016-05-30 42707 Capitol, Novi, MI 48375 -
REGISTERED AGENT ADDRESS CHANGED 2016-05-30 1850 Francis Dr, CLEARWATER, FL 33763 -

Documents

Name Date
ANNUAL REPORT 2016-05-30
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-06-07
ANNUAL REPORT 2013-02-19
Domestic Non-Profit 2012-07-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State