| Entity Name: | VAN DER AA HOLDINGS, 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: | 09 Oct 2003 (22 years ago) |
| Date of dissolution: | 16 Apr 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Apr 2004 (21 years ago) |
| Document Number: | F03000005664 |
| FEI/EIN Number |
364126606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2015 SPRING ROAD, SUITE 750, OAK BROOK, IL, 60523 |
| Mail Address: | 2015 SPRING ROAD, SUITE 750, OAK BROOK, IL, 60523 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LONG JAMES M | President | 2015 SPRING ROAD, SUITE 750, OAK BROOK, IL, 60523 |
| HOEFT JOHN T | Vice President | 14275 MIDWAY ROAD, SUITE 220, ADDISON, TX, 75001 |
| GALANIS DAVID W | Secretary | 2015 SPRING ROAD, SUITE 750, OAK BROOK, IL, 60523 |
| GALANIS DAVID W | Treasurer | 2015 SPRING ROAD, SUITE 750, OAK BROOK, IL, 60523 |
| VAN DER AA TERRA L | Director | 2015 SPRING ROAD, SUITE 750, OAK BROOK, IL, 60523 |
| DURHAM LARRY K | Chairman | 9011 MOUNTIN RIDGE DRIVE, SUITE 200, AUSTIN, TX, 787597222 |
| DURHAM LARRY K | Director | 9011 MOUNTIN RIDGE DRIVE, SUITE 200, AUSTIN, TX, 787597222 |
| DURHAM PATRICIA M | Director | 9011 MOUNTIN RIDGE DRIVE, SUITE 200, AUSTIN, TX, 787597222 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-04-16 | - | - |
| MERGER | 2003-12-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000047113 |
| Name | Date |
|---|---|
| Withdrawal | 2004-04-16 |
| Merger | 2003-12-04 |
| Foreign Profit | 2003-10-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
