| Entity Name: | FRIEDMAN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 22 Jun 2004 (21 years ago) |
| Branch of: | FRIEDMAN CORPORATION, ILLINOIS (Company Number CORP_52093368) |
| Date of dissolution: | 24 Mar 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 24 Mar 2020 (5 years ago) |
| Document Number: | F04000003520 |
| FEI/EIN Number | 363083811 |
| Address: | ONE PARKWAY NORTH STE. 400S, DEERFIELD, IL, 60015 |
| Mail Address: | ONE PARKWAY NORTH STE. 400S, DEERFIELD, IL, 60015 |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| LEONARD MARK | Chairman | 20 ADELAIDE STREET EAST STE. 1200, TORONTO ON MJC 2T6 |
| Name | Role | Address |
|---|---|---|
| LEONARD MARK | Secretary | 20 ADELAIDE STREET EAST STE. 1200, TORONTO ON MJC 2T6 |
| Name | Role | Address |
|---|---|---|
| MARK MILLER | Vice Chairman | 20 ADELAIDE STREET EAST STE. 1200, TORONTO ON MJC 2T6 |
| Name | Role | Address |
|---|---|---|
| JOHN BILLOWITS | Director | 20 ADELAIDE STREET EAST STE. 1200, TORONTO ON MJC 2T6 |
| THOMPSON MARK | Director | ONE PARKWAY NORTH SUITE 400 SOUTH, DEERFIELD, IL, 60015 |
| Name | Role | Address |
|---|---|---|
| THOMPSON MARK | President | ONE PARKWAY NORTH SUITE 400 SOUTH, DEERFIELD, IL, 60015 |
| Name | Role | Address |
|---|---|---|
| HERRMANN ERIC | Treasurer | ONE PARKWAY NORTH SUITE 400 SOUTH, DEERFIELD, IL, 60015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-23 | ONE PARKWAY NORTH STE. 400S, DEERFIELD, IL 60015 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-23 | ONE PARKWAY NORTH STE. 400S, DEERFIELD, IL 60015 | No data |
| CANCEL ADM DISS/REV | 2007-10-08 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-01-16 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-03-18 |
| REINSTATEMENT | 2007-10-08 |
| ANNUAL REPORT | 2006-07-05 |
| ANNUAL REPORT | 2005-04-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
