| Entity Name: | CAMBRIDGE INTEGRATED SERVICES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 02 Mar 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | F00000001161 |
| FEI/EIN Number | 232731565 |
| Address: | 11TH FLOOR, 8755 WEST HIGGINS, CHICAGO, IL, 60631 |
| Mail Address: | 11TH FLOOR, 8755 WEST HIGGINS, CHICAGO, IL, 60631 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BEARD STEVEN | President | 8755 WEST HIGGINS, 11TH FLOOR, CHICAGO, IL, 60631 |
| Name | Role | Address |
|---|---|---|
| BEARD STEVEN | Director | 8755 WEST HIGGINS, 11TH FLOOR, CHICAGO, IL, 60631 |
| STRATFORD JON | Director | 8755 WEST HIGGINS, 11TH FLOOR, CHICAGO, IL, 60631 |
| GROS RICHARD | Director | 8755 WEST HIGGINS, 11TH FLOOR, CHICAGO, IL, 60631 |
| Name | Role | Address |
|---|---|---|
| SHOOK MICHAEL V | Vice President | 8755 WEST HIGGINS, 11TH FLOOR, CHICAGO, IL, 60631 |
| GROS RICHARD | Vice President | 8755 WEST HIGGINS, 11TH FLOOR, CHICAGO, IL, 60631 |
| Name | Role | Address |
|---|---|---|
| WALLACE WILLIAM | Chief Financial Officer | 8755 WEST HIGGINS, 11TH FLOOR, CHICAGO, IL, 60631 |
| Name | Role | Address |
|---|---|---|
| WALLACE WILLIAM | Treasurer | 8755 WEST HIGGINS, 11TH FLOOR, CHICAGO, IL, 60631 |
| Name | Role | Address |
|---|---|---|
| IMBROGNO PETER | Chief Operating Officer | 8755 WEST HIGGINS, 11TH FLOOR, CHICAGO, IL, 60631 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-13 | 11TH FLOOR, 8755 WEST HIGGINS, CHICAGO, IL 60631 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-13 | 11TH FLOOR, 8755 WEST HIGGINS, CHICAGO, IL 60631 | No data |
| REINSTATEMENT | 2007-12-05 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| MERGER | 2004-10-04 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000050067 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2012-09-18 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-23 |
| REINSTATEMENT | 2007-12-05 |
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-05-13 |
| Merger | 2004-10-04 |
| ANNUAL REPORT | 2004-04-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
