CD-COM SYSTEMS CHICAGO, INC.

Company Details

Entity Name:	CD-COM SYSTEMS CHICAGO, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	20 Jun 2002 (23 years ago)
Date of dissolution:	25 Sep 2009 (15 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2009 (15 years ago)
Document Number:	F02000003140
FEI/EIN Number	351928950
Address:	5432 BOLSA AVENUE, #A, HUNTINGTON BEACH, CA, 92649
Mail Address:	5432 BOLSA AVENUE, #A, HUNTINGTON BEACH, CA, 92649
Place of Formation:	INDIANA

Agent

Name	Role	Address
PAPO BERNARD	Agent	1401 NE 9TH STREET, FORT LAUDERDALE, FL, 33304

President

Name	Role	Address
PLANT-MASON WILLIAM	President	5432 BOLSA AVENUE, STE. A, HUNTINGTON BEACH, CA, 92649

Director

Name	Role	Address
PLANT-MASON WILLIAM	Director	5432 BOLSA AVENUE, STE. A, HUNTINGTON BEACH, CA, 92649

Secretary

Name	Role	Address
KOEHLER H. CHARLES	Secretary	101 WEST OHIO STREET, STE. 2000, INDIANAPOLIS, IN, 46204

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2009-09-25	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2008-08-21	5432 BOLSA AVENUE, #A, HUNTINGTON BEACH, CA 92649	No data
CHANGE OF MAILING ADDRESS	2008-08-21	5432 BOLSA AVENUE, #A, HUNTINGTON BEACH, CA 92649	No data
REGISTERED AGENT ADDRESS CHANGED	2008-08-21	1401 NE 9TH STREET, UNIT 20, FORT LAUDERDALE, FL 33304	No data
CANCEL ADM DISS/REV	2008-08-21	No data	No data
REVOKED FOR ANNUAL REPORT	2006-09-15	No data	No data
REGISTERED AGENT NAME CHANGED	2003-04-28	PAPO, BERNARD	No data

Documents

Name	Date
REINSTATEMENT	2008-08-21
ANNUAL REPORT	2005-05-02
Reg. Agent Change	2004-06-10
ANNUAL REPORT	2004-06-01
Reg. Agent Change	2003-04-28
ANNUAL REPORT	2003-04-04
Foreign Profit	2002-06-20

Date of last update: 01 Feb 2025

Sources: Florida Department of State