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HARTSEL RANCH CORPORATION - Florida Company Profile

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Company Details

Entity Name: HARTSEL RANCH CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Oct 1957 (68 years ago)
Date of dissolution: 05 Jun 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jun 2024 (a year ago)
Document Number: 206426
FEI/EIN Number 591010067
Address: 140 S. DEARBORN ST., SUITE 1200, CHICAGO, IL, 60603, US
Mail Address: 140 S. DEARBORN ST., SUITE 1200, CHICAGO, IL, 60603, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
CORP_50831825
State:
ILLINOIS

Key Officers & Management

Name Role Address
FRIEDMAN EMILY Director 140 S DEARBORN ST., STE. 1200, CHICAGO, IL, 60603
LOPEZ JORGE Treasurer 140 S DEARBORN ST., STE. 1200, CHICAGO, IL, 60603
- Agent -
MINTZ JOSHUA J President 140 S DEARBORN ST., STE. 1200, CHICAGO, IL, 60603
MINTZ JOSHUA J Director 140 S DEARBORN ST., STE. 1200, CHICAGO, IL, 60603
FRIEDMAN EMILY Secretary 140 S DEARBORN ST., STE. 1200, CHICAGO, IL, 60603
LOPEZ JORGE Director 140 S DEARBORN ST., STE. 1200, CHICAGO, IL, 60603

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-06-05 - -
REGISTERED AGENT ADDRESS CHANGED 2013-10-02 C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2013-10-02 C T CORPORATION SYSTEM -
CHANGE OF PRINCIPAL ADDRESS 2011-04-28 140 S. DEARBORN ST., SUITE 1200, CHICAGO, IL 60603 -
CHANGE OF MAILING ADDRESS 2011-04-28 140 S. DEARBORN ST., SUITE 1200, CHICAGO, IL 60603 -
AMENDMENT 1985-12-10 - -
NAME CHANGE AMENDMENT 1970-03-13 HARTSEL RANCH CORPORATION -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State