| Entity Name: | HARTSEL RANCH CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Oct 1957 (67 years ago) |
| Date of dissolution: | 05 Jun 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jun 2024 (8 months ago) |
| Document Number: | 206426 |
| FEI/EIN Number | 59-1010067 |
| Address: | 140 S. DEARBORN ST., SUITE 1200, CHICAGO, IL 60603 |
| Mail Address: | 140 S. DEARBORN ST., SUITE 1200, CHICAGO, IL 60603 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HARTSEL RANCH CORPORATION, ILLINOIS | CORP_50831825 | ILLINOIS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| MINTZ, JOSHUA J | President | 140 S DEARBORN ST., STE. 1200, CHICAGO, IL 60603 |
| Name | Role | Address |
|---|---|---|
| MINTZ, JOSHUA J | Director | 140 S DEARBORN ST., STE. 1200, CHICAGO, IL 60603 |
| FRIEDMAN, EMILY | Director | 140 S DEARBORN ST., STE. 1200, CHICAGO, IL 60603 |
| LOPEZ, JORGE | Director | 140 S DEARBORN ST., STE. 1200, CHICAGO, IL 60603 |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN, EMILY | Secretary | 140 S DEARBORN ST., STE. 1200, CHICAGO, IL 60603 |
| Name | Role | Address |
|---|---|---|
| LOPEZ, JORGE | Treasurer | 140 S DEARBORN ST., STE. 1200, CHICAGO, IL 60603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-05 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-02 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-10-02 | C T CORPORATION SYSTEM | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 140 S. DEARBORN ST., SUITE 1200, CHICAGO, IL 60603 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 140 S. DEARBORN ST., SUITE 1200, CHICAGO, IL 60603 | No data |
| AMENDMENT | 1985-12-10 | No data | No data |
| NAME CHANGE AMENDMENT | 1970-03-13 | HARTSEL RANCH CORPORATION | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-05 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-19 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
