| Entity Name: | AMERICALL GROUP, 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: | 16 Sep 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F03000004682 |
| FEI/EIN Number |
020617025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1211 W 22nd ST, STE 804, OAK BROOK, IL, 60523, US |
| Mail Address: | 1211 W 22nd ST, STE 804, OAK BROOK, IL, 60523, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BALAGNA JEFFREY | Director | 5295 S COMMERCE DR, MURRAY, UT, 84107 |
| CASEY TIMOTHY | Secretary | 1601 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| DUNCAN DEAN | Treasurer | 5295 S COMMERCE DR, MURRAY, UT, 84107 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-05 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-11 | 1211 W 22nd ST, STE 804, OAK BROOK, IL 60523 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-11 | 1211 W 22nd ST, STE 804, OAK BROOK, IL 60523 | - |
| REINSTATEMENT | 2006-10-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-19 |
| Reg. Agent Change | 2015-11-05 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
