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HomeMy WebLinkAboutCorporate DetailDetail by Entity Name ! . y Florida Profit Corporation PROFESSIONAL TRANSLATING SERVICES, INC. Filina Information Document Number 443427 FEI/EIN Number 59-1567380 Date Filed 02/08/1974 State FL Status ACTIVE Last Event AMENDMENT Event Date Filed 12/09/2010 Event Effective Date NONE Principal Address 2850 DOUGLAS RD CORAL GABLES, FL 33134 Changed: 02/117/2010 Mailing Address 2850 DOUGLAS RD CORAL GABLES, FL 33134 Changed: 02/17/2010 Registered Agent Name & Address DE LA VEGA, LUIS R 2850 DOUGLAS RD CORAL GABLES, FL 33134 Name Changed: 12/09/2010 Address Changed: 12/09/2010 Officer/Director Detail Name & Address Title Executive Chairman DE LA VEGA, LUIS A 2850 DOUGLAS RD CORAL GABLES, FL 33134 Page 1 of 3 http: //search. sunbiz. org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 4/15/2016 Detail by Entity Name Title CEO DELAVE8A.LUIS R 285ODOUGLAS RO CORAL GABLES, FL33134 W1UN|LLA'NATAL|AV 3B5ODOUGLAS RO CORAL GABLES, FL 33134 Report Year Filed Date 2014 01/20/2014 2015 02/20/2015 2010 02/05/2016 02/05/2016 ANNUAL RERORT View image in PDF form 02/20/2015 ANNUAL REPORT ige in PDF format 01/20/2014 ANNUAL REPORT ige in PDF format 01/23/2013 --ANNUAL REPORT View image in PDF format 03/22/2012 -- ANNUAL- REPORT -View image in PDF form 01/04/2011 --ANNUAL REPORT view image in PDF form 12/09/2010 Amendment View image in PDF form 02/17/2010 ANNUAL REPORT View image in PDF form 08/21/2009 Amendment View image in PDF format 07/06/2009 Amendment View image in PDF form7at--7 01/22/2009 ANNUAL REPORT ige in PDF format 01/11/2008 ANNUAL REPORT View image in PDF form 02/07/2007 --ANNUAL REPORT View image in PDF form Q7/03/2006.-- ANNUAL REPORT ige in PDF format 01/19/2005 ANNUAL REPORT View image in PDF format 07/26/2004 ANNUAL REPORT View image in PDF format 04/21/2003 ANNUAL REPORT View image in PDF format 05/29/2002 ANNUAL REPORT View image in PDF format 04/26/2001 ANNUAL REPORT View image in PDF format 01/27/2000 --ANNUAL REPORT View image in PDF format 06/11/1999 -- ANNUAL REPORT View image in PDF form 05/05/1998 --ANNUAL REPORT view image in PDF form 05/01/1997 --ANNUAL REPORT view image in PDF form=at::] Page 2 of 3 http://search.sunbiz.org/lnquiry/CorporationSearchISearchResultDetail?inquirytype=Entity... 4/15/2016 Detail by Entity Name Page 3 of 3 02/19/1996 ANNUAL REPORT[ Viewimagein PDF format -7 01/18/1995 ANNUAL REPORT View image in PDF format 2opualAhl @ and Prixa1;y.-EgliLits State of Florida, Department of State http://search.sunbiz.org/Inq-Liiry/CorporationSearch/SearchResultDetail?inqjiirytype=Entity... 4/15/2016 Detail by Entity Name Detail111 - - --- Florida Limited Liability Company LINGUA FRANCA TRANSLATIONS, LLC Filing Information Document Number LI IO00028647 FEI/EIN Number 45-4968120 Date Filed 03/08/2011 Effective Date 03/0172011 State F L Status ACTIVE Principal Address 1111 BRICKELL AVENUE Suite 1140 MIAMI, FL 33131 Changed: 04/04/2013 Mailing Address 1111 BRICKELL AVENUE 11TH FLOOR MIAMI, FL 33131 Changed: 04/04/2012 Reaistered Aaent Name & Address ARBELAEZ, DIANA MMS 5400 LAGORCE DRIVE MIAMI BEACH, FL 33140 Authorized Person(s) Detail Name & Address Title CEO ARBELAEZ, DIANA M 1111 BRICKELL AVENUE, 11TH FLOOR suite 1140 MIAMI, FL 33131 Annual Reports Page 1 of 2 http://search. sunbiz.org/Inquiry/CorporationSearchISearchResultDetail?inquirytype=Entity... 4/15/2016 Detail by Entity Name Report Year Filed Date 2014 02/14/2014 2015 04/07/2015 2016 03/27/2016 Document lmaaes Page 2 of 2 03/27/2016 ANNUAL REPORT View image in PDF format 04/07/2015 ANNUAL REPORT View image in PDF format 02/14/2014 ANNUAL REPORT View image in PDF format 04/04/2013 ANNUAL REPORT View image in PDF format 04104/2012 ANNUAL REPORT View image in PDF format 03/08/2011 Florida Limited Liability View image in PDF format Lqp.yjLqht @ and Privacy State of Florida, Department of State http://search.sunbiz.org/Inq-Liiry/CorporationSearch/ScarchResultDetail?inquirytype=Entity... 4/15/2016 Detail by Entity Name etail by Entity Name Foreign Profit Corporation INTERPRETERS UNLIMITED, INC. Filing Information Document Number F16000001100 FEKE|yVNumber NONE Date Filed 03/08/2016 State CA Status ACTIVE Princh)al Address 10650TREENAGT#308 SAN DIEGO, CA92131 Mallin ress 10650TREENA8T#308 SAN DIEGO, CA 92131 Registered ent Name & Address REGISTERED AGENTS INC. 3030 N ROCKY POINT DRIVE GTE 150A TAMPA, FL 33607 Off icer/D i rector Detail Name 8^ Address Title DPT AL|'SAYEO 10650TREENAGT#308 SAN O|EGO, CA 92131 Title O8 SAYEO.GHAMUS 10650TREENAGT#308 Annu No Annual Reports Filed Page I of 2 http://search.sunbiz.org/ln.quiry/CorporationSearchISearchResultDetail?inq-Liirytype=Entity... 3/16/2016 Detail by Entity Name Page 2 of 2 Document!MMes 03/08/2016 -- Foreian Profit 7 -View image in PDF format Cort n h @and EdyaQLP_olicles State of Florida, Department of State http://search.s-Linbiz.org/lnquiry/CorporationSearchISearchResultDetail?inqLiirytype=Entity... 3/16/2016 Detail by Entity Name Detail by Entity Name Page I of 2 Foreign Profit CgEparation FOX MEDICAL CASE MANAGEMENT PC, INC. Filing Information Document Number F16000001178 FE|/E|NNunmbor 45-3048277 Date Filed 03/11/2018 State PA Status ACTIVE Principal Address 11S2N1AESTREET, SUITE 122 HU[NMELSTOVVN.P/\17O30 1152K8AESTREET, SUITE 122 HUN1MELGT{}VVN'PA17O38 � Registered lent Name & Address REE[}'D|NA 48178T|LVVELLDR (]RLAN[)(]. FL 32812 Off icer/Director Detail Name &kAddress Title CVCD FOX, U]RRA|NEE 1152W1AESTREET, SUITE 122 HiJK8K8EL8T(]VVN'R417O3O Title PVPS FOX, LORRA|NEE 1152K8AESTREET, SUITE 122 HUK8K8ELGTOVVN.PA17O3O Annual Rep2rts No Annual Reports Filed http://search.s-Lmbiz.org/lnqui.ry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 3/16/2016 Detail by Entity Name Page 2 of 2 http: //search. sunbiz. org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 3/16/2016 Detail by Entity Name Detail by Entity Foreign Profit Corporation LINGUSTICA INTERNATIONAL, INC Filing Information Document Number F16000001540 FEI/EIN Number 45-2767932 Date Filed 04/01/2016 State UT Status ACTIVE Principal Address 8819 S. REDWOOD ROAD SUITE D WEST JORDAN, UT 84088 Mailing Address 8819 S. REDWOOD ROAD SUITE D WEST JORDAN, UT 84088 Registered Agent Name & Address MONDACCA, AMPARO 1690 W SANDPIPER, CIRCLE PEMBROKE PINES, FL 33026 Officer/Director Detail Name & Address Title CP MORALES, SABRINA 10934 SOUTH TAHOE WAY SOUTH JORDAN, UT 84009 Title DT MORALES, DORA 5112 WEST BEAR TRAP DR. SOUTH JORDAN, UT 84095 Title DS GOMEZ, RENE 10934 SOUTH TAHOE WAY SOUTH JORDAN, UT 84009 Page 1 of 2 http://search. sunbiz. org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 4/8/2016 Detail by Entity Name Annual Reports No Annual Reports Filed Page 2 of 2 Document Images 04/01/2016 -- Foreign Profit View image in PDF format Copyright 0 and Privacy Policies State of Florida, Department of State http://search.sunbiz.org/lnquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 4/8/2016 Addrevsftrrono List Soon[ A 1270TH S., o, r 1 d a P i rofift, C o r i D o i. rzat. 1 o a air10moommont SoamAk FQ a Ho- d o !Home! Suamh CHIEEAMN INNMIATORS, INC . Doolument ftmber PID60al, 132 286, FEVERNI Number SPUM244 uatti� Filed, 10419 V20GO 1180mos"; Date jfVIQT2DioVIl3 obdus, ACTIVS Last Sent AME"NIDMIENT Event Dah Md 1 0110=4 010 Mato NOUICE. Princlugl AddrqgL 11 1 PMRNIV 12,91: P LAXO"C MMAML &.331822 1185 NW 12& PLACE NMA344 FIMS20 Registered Agient Naorf & AdId.1-Ire ss. BROWN, DALIA i 1 $ 0 INMW P L A v 0 E Nan,va Ch snge& OSM 042101:2 offifte 111, re, ol et I ct Name & Address TWSFVTS BROWN, DALIA I 1815 NW PLACE, MIA'Ahl, F11,3192 Mau "i'll-Ro"'port Roportyeah" SPIod Date 2013 00 OMD 1 2 2014 D44''1€1f='14