| Entity Name: | REALTY SYSTEMS - ARIZONA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Oct 2004 (20 years ago) |
| Document Number: | F04000005880 |
| FEI/EIN Number | 33-1010366 |
| Address: | Two North Riverside Plaza, Suite 800, Chicago, IL 60606 |
| Mail Address: | Two North Riverside Plaza, Suite 800, Chicago, IL 60606 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Butler, Donald Everrett, II | Treasurer | Two North Riverside Plaza, Suite 800 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Coslett, Ryan | Vice President | Two North Riverside Plaza, Suite 800 Chicago, IL 60606 |
| Butler, Donald Everrett, II | Vice President | Two North Riverside Plaza, Suite 800 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Coslett, Ryan | Secretary | Two North Riverside Plaza, Suite 800 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Bunce, Ronald | Director | Two North Riverside Plaza, Suite 800 Chicago, IL 60606 |
| Coslett, Ryan | Director | Two North Riverside Plaza, Suite 800 Chicago, IL 60606 |
| Butler, Donald Everrett, II | Director | Two North Riverside Plaza, Suite 800 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Bunce, Ronald | President | Two North Riverside Plaza, Suite 800 Chicago, IL 60606 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04292900410 | CAREFREE SALES-FLORIDA | EXPIRED | 2004-10-18 | 2024-12-31 | No data | TWO NORTH RIVERSIDE PLAZA, CHICAGO, IL, 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | Two North Riverside Plaza, Suite 800, Chicago, IL 60606 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | Two North Riverside Plaza, Suite 800, Chicago, IL 60606 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-12-27 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-27 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-24 |
| AMENDED ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2020-01-21 |
| AMENDED ANNUAL REPORT | 2019-09-04 |
| AMENDED ANNUAL REPORT | 2019-06-20 |
| AMENDED ANNUAL REPORT | 2019-06-17 |
| ANNUAL REPORT | 2019-04-29 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
