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CUALLIX FINANCIAL INC

Headquarter

Company Details

Entity Name: CUALLIX FINANCIAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 26 Oct 2010 (14 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P10000087509
FEI/EIN Number 800664502
Address: 5151 Headquarters Drive Suite # 265, Plano, TX, 75024, US
Mail Address: 5151 Headquarters Drive, Plano, TX, 75024, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CUALLIX FINANCIAL INC, IDAHO 623027 IDAHO

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

President

Name Role Address
GUZMAN JOSE A President 5151 Headquarters Dr., Plano, TX, 75024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000117944 CUALLIX FINANCIAL EXPIRED 2014-11-24 2019-12-31 No data 201 S BISCAYNE BLVD, STE 1500, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
CHANGE OF PRINCIPAL ADDRESS 2018-07-03 5151 Headquarters Drive Suite # 265, Plano, TX 75024 No data
CHANGE OF MAILING ADDRESS 2018-07-03 5151 Headquarters Drive Suite # 265, Plano, TX 75024 No data
AMENDMENT 2016-10-19 No data No data
AMENDMENT 2015-10-12 No data No data
NAME CHANGE AMENDMENT 2015-01-29 CUALLIX FINANCIAL INC No data
REGISTERED AGENT NAME CHANGED 2012-09-06 CORPORATE CREATIONS NETWORK INC. No data

Documents

Name Date
ANNUAL REPORT 2019-03-11
AMENDED ANNUAL REPORT 2018-07-03
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-02-20
Amendment 2016-10-19
AMENDED ANNUAL REPORT 2016-06-13
ANNUAL REPORT 2016-01-21
Amendment 2015-10-12
ANNUAL REPORT 2015-05-01
Name Change 2015-01-29

Date of last update: 03 Feb 2025

Sources: Florida Department of State