CEC REAL ESTATE HOLDING, INC. - Florida Company Profile
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| Entity Name: | CEC REAL ESTATE HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 05 Mar 2004 (21 years ago) |
| Date of dissolution: | 19 Dec 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Dec 2006 (19 years ago) |
| Document Number: | F04000001599 |
| FEI/EIN Number | 200080035 |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State