Entity Name: | USA PARKING SYSTEM, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 31 Jul 2001 (24 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 31 Oct 2003 (21 years ago) |
Document Number: | F01000004024 |
FEI/EIN Number | 621861889 |
Address: | 200 E. RANDOLPH STREET, CHICAGO, IL, 60601, US |
Mail Address: | 200 E. RANDOLPH STREET, CHICAGO, IL, 60601, US |
Place of Formation: | TENNESSEE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
ROY KRISTOPHER | Treasurer | 200 E. RANDOLPH STREET, CHICAGO, IL, 60601 |
Name | Role | Address |
---|---|---|
VIG RITU | Secretary | 200 E. RANDOLPH STREET, CHICAGO, IL, 60601 |
Name | Role | Address |
---|---|---|
TOY ROBERT M | Exec | 200 E. RANDOLPH STREET, CHICAGO, IL, 60601 |
Name | Role | Address |
---|---|---|
BAUMANN G M | President | 200 E. RANDOLPH STREET, CHICAGO, IL, 60601 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G08133900222 | USA PARKING ASSOCIATES V | EXPIRED | 2008-05-12 | 2013-12-31 | No data | 1330 SE 4TH AVENUE, SUITE A, FT. LAUDERDALE, FL, 33316 |
G00346900428 | USA PARKING ASSOCIATES IV | ACTIVE | 2000-12-12 | 2025-12-31 | No data | 1330 SE 4 TH AVE SUITE D, FT. LAUDERDALE, FL, 33316 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2016-07-20 | 200 E. RANDOLPH STREET, SUITE 7700, CHICAGO, IL 60601 | No data |
CHANGE OF MAILING ADDRESS | 2016-07-20 | 200 E. RANDOLPH STREET, SUITE 7700, CHICAGO, IL 60601 | No data |
REINSTATEMENT | 2003-10-31 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2002-08-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
REGISTERED AGENT NAME CHANGED | 2002-08-22 | CORPORATION SERVICE COMPANY | No data |
NAME CHANGE AMENDMENT | 2002-02-14 | USA PARKING SYSTEM, INC. | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J08000424383 | TERMINATED | 1000000097958 | 3920 1506 | 2008-11-07 | 2028-11-19 | $ 77,619.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
J09000177468 | TERMINATED | 1000000097958 | 3920 1506 | 2008-11-07 | 2029-01-22 | $ 77,619.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
J09000413178 | TERMINATED | 1000000097958 | 3920 1506 | 2008-11-07 | 2029-01-28 | $ 77,619.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-18 |
ANNUAL REPORT | 2024-04-22 |
ANNUAL REPORT | 2023-03-08 |
ANNUAL REPORT | 2022-04-23 |
ANNUAL REPORT | 2021-04-20 |
ANNUAL REPORT | 2020-04-27 |
AMENDED ANNUAL REPORT | 2019-07-25 |
ANNUAL REPORT | 2019-04-21 |
ANNUAL REPORT | 2018-04-25 |
ANNUAL REPORT | 2017-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State