| Entity Name: | CEC REAL ESTATE HOLDING, 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: | 05 Mar 2004 (21 years ago) |
| Date of dissolution: | 19 Dec 2006 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Dec 2006 (18 years ago) |
| Document Number: | F04000001599 |
| FEI/EIN Number |
200080035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2895 GREENSPOINT PARKWAY, #600, ATTN: TAX DEPT, HOFFMAN ESTATES, IL, 60195 |
| Mail Address: | 2895 GREENSPOINT PARKWAY, #600, ATTN: TAX DEPT, HOFFMAN ESTATES, IL, 60195 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ZILCH KENNETH R | Assistant Treasurer | 2895 GREENSPOINT PARKWAY STE. 600, HOFFMAN ESTATES, IL, 60195 |
| BLOCK JANICE M | SCT | 2895 GREENSPOINT PARKWAY, #600, HOFFMAN ESTATES, IL, 60195 |
| LARSON JOHN M | Director | 2895 GREENSPOINT PARKWAY STE. 600, HOFFMAN ESTATES, IL, 60195 |
| PESCH PATRICK K | Vice President | 2895 GREENSPOINT PARKWAY STE. 600, HOFFMAN ESTATES, IL, 60195 |
| GRAHAM JOHN P | Assistant Treasurer | 2895 GREENSPOINT PARKWAY STE. 600, HOFFMAN ESTATES, IL, 60195 |
| BAX THOMAS | Assistant Treasurer | 2895 GREENSPOINT PARKWAY STE. 600, HOFFMAN ESTATES, IL, 60195 |
| LARSON JOHN M | President | 2895 GREENSPOINT PARKWAY STE. 600, HOFFMAN ESTATES, IL, 60195 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-25 | 2895 GREENSPOINT PARKWAY, #600, ATTN: TAX DEPT, HOFFMAN ESTATES, IL 60195 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-25 | 2895 GREENSPOINT PARKWAY, #600, ATTN: TAX DEPT, HOFFMAN ESTATES, IL 60195 | - |
| Name | Date |
|---|---|
| Withdrawal | 2006-12-19 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-25 |
| Reg. Agent Change | 2004-07-29 |
| Foreign Profit | 2004-03-05 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
