Entity Name: | FRIEDMAN CORPORATION |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 | Address |
---|---|---|
LEONARD MARK | Chairman | 20 ADELAIDE STREET EAST STE. 1200, TORONTO ON MJC 2T6 |
LEONARD MARK | Secretary | 20 ADELAIDE STREET EAST STE. 1200, TORONTO ON MJC 2T6 |
MARK MILLER | Vice Chairman | 20 ADELAIDE STREET EAST STE. 1200, TORONTO ON MJC 2T6 |
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 |
THOMPSON MARK | President | ONE PARKWAY NORTH SUITE 400 SOUTH, DEERFIELD, IL, 60015 |
HERRMANN ERIC | Treasurer | ONE PARKWAY NORTH SUITE 400 SOUTH, DEERFIELD, IL, 60015 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-04-23 | ONE PARKWAY NORTH STE. 400S, DEERFIELD, IL 60015 | - |
CHANGE OF MAILING ADDRESS | 2009-04-23 | ONE PARKWAY NORTH STE. 400S, DEERFIELD, IL 60015 | - |
CANCEL ADM DISS/REV | 2007-10-08 | - | - |
REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
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 Apr 2025
Sources: Florida Department of State