| Entity Name: | TECHNOLAB US ACQUISITION SUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TECHNOLAB US ACQUISITION SUB, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Oct 2013 (11 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BRICKELL BAY DRIVE, SUITE 300, MIAMI, FL, 33131 |
| Mail Address: | 1001 BRICKELL BAY DRIVE, SUITE 300, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| 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 |
| CORPORATE CREATIONS NETWORK INC. | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
