CEC REAL ESTATE HOLDING, INC.

Company Details

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 (18 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	19 Dec 2006 (18 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

President

Name	Role	Address
LARSON JOHN M	President	2895 GREENSPOINT PARKWAY STE. 600, HOFFMAN ESTATES, IL, 60195

Director

Name	Role	Address
LARSON JOHN M	Director	2895 GREENSPOINT PARKWAY STE. 600, HOFFMAN ESTATES, IL, 60195

Vice President

Name	Role	Address
PESCH PATRICK K	Vice President	2895 GREENSPOINT PARKWAY STE. 600, HOFFMAN ESTATES, IL, 60195

Assistant Treasurer

Name	Role	Address
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
ZILCH KENNETH R	Assistant Treasurer	2895 GREENSPOINT PARKWAY STE. 600, HOFFMAN ESTATES, IL, 60195

SCT

Name	Role	Address
BLOCK JANICE M	SCT	2895 GREENSPOINT PARKWAY, #600, HOFFMAN ESTATES, IL, 60195

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2006-12-19	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2005-04-25	2895 GREENSPOINT PARKWAY, #600, ATTN: TAX DEPT, HOFFMAN ESTATES, IL 60195	No data
CHANGE OF MAILING ADDRESS	2005-04-25	2895 GREENSPOINT PARKWAY, #600, ATTN: TAX DEPT, HOFFMAN ESTATES, IL 60195	No data

Documents

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 Feb 2025

Sources: Florida Department of State