Entity Name: | ARLINGTON HOSPITALITY DESIGN, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 13 Jul 2001 (24 years ago) |
Branch of: | ARLINGTON HOSPITALITY DESIGN, INC., ILLINOIS (Company Number CORP_60528128) |
Date of dissolution: | 15 Sep 2006 (19 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (19 years ago) |
Document Number: | F01000003719 |
FEI/EIN Number |
364298803
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2355 S. ARLINGTON HTS RD #400, LEGAL DEPARTMENT, ARLINGTON HEIGHTS, IL, 60005 |
Mail Address: | 2355 S. ARLINGTON HTS RD #400, LEGAL DEPARTMENT, ARLINGTON HEIGHTS, IL, 60005 |
Place of Formation: | ILLINOIS |
Name | Role | Address |
---|---|---|
CYBULSKI RICHARD J | President | 2355 S. ARLINGTON HEIGHTS RD, SUITE 400, ARLINGTON HEIGHTS, IL, 60005 |
CYBULSKI RICHARD J | Director | 2355 S. ARLINGTON HEIGHTS RD, SUITE 400, ARLINGTON HEIGHTS, IL, 60005 |
DALE JAMES B | Secretary | 2355 S. ARLINGTON HTS. RD, ARLINGTON HEIGHTS, IL, 60005 |
DALE JAMES B | Treasurer | 2355 S. ARLINGTON HTS. RD, ARLINGTON HEIGHTS, IL, 60005 |
CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
REGISTERED AGENT NAME CHANGED | 2005-02-14 | CT CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-02-14 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-04-24 | 2355 S. ARLINGTON HTS RD #400, LEGAL DEPARTMENT, ARLINGTON HEIGHTS, IL 60005 | - |
CHANGE OF MAILING ADDRESS | 2003-04-24 | 2355 S. ARLINGTON HTS RD #400, LEGAL DEPARTMENT, ARLINGTON HEIGHTS, IL 60005 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2005-02-16 |
Reg. Agent Change | 2005-02-14 |
ANNUAL REPORT | 2004-04-27 |
ANNUAL REPORT | 2003-04-24 |
ANNUAL REPORT | 2002-07-24 |
Foreign Profit | 2001-07-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State