TECHNOLAB US ACQUISITION SUB, INC. - Florida Company Profile
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| Entity Name: | TECHNOLAB US ACQUISITION SUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 Oct 2013 (12 years ago) |
| Subsidiary of: | HACKETT GROUP, INC., FLORIDA (Company Number P97000036557) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Mar 2015 (10 years ago) |
| Document Number: | P13000088953 |
| FEI/EIN Number | 81-5294646 |
| Address: | 1001 BRICKELL BAY DRIVE, SUITE 300, MIAMI, FL, 33131 |
| Mail Address: | 1001 BRICKELL BAY DRIVE, SUITE 300, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ramirez Robert | Director | 1001 Brickell Bay Drive, Miami, FL, 33131 |
| Zomerfeld Frank | Secretary | 1001 Brickell Bay Drive, Miami, FL, 33131 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REINSTATEMENT | 2015-03-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-13 | CORPORATE CREATIONS NETWORK, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-25 |
| REINSTATEMENT | 2015-03-13 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State