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THE DEZONIA GROUP, INC.

Company Details

Entity Name: THE DEZONIA GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 17 Aug 2005 (19 years ago)
Date of dissolution: 11 Jan 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 11 Jan 2021 (4 years ago)
Document Number: F05000004816
FEI/EIN Number 58-2566356
Address: 401 N. Michigan Ave., Suite 2700, Chicago, IL 60611
Mail Address: 401 N MICHIGAN AVE, CHICAGO, IL 60611
Place of Formation: DELAWARE

Secretary

Name Role Address
Radcliffe, M. Sean Secretary 401 N. Michigan Ave., Suite 2700 Chicago, IL 60611

Chief Financial Officer

Name Role Address
Evans, Richard B., Jr. Chief Financial Officer 401 N. Michigan Ave., Suite 2700 Chicago, IL 60611

Director

Name Role Address
Evans, Richard B., Jr. Director 401 N. Michigan Ave., Suite 2700 Chicago, IL 60611
Radcliffe, M. Sean Director 401 N. Michigan Ave., Suite 2700 Chicago, IL 60611
Flanagan, Joseph Director 401 N. Michigan Ave., Suite 2700 Chicago, IL 60611

Executive Vice President

Name Role Address
Kotte, Vijay Executive Vice President 401 N. Michigan Ave., Suite 2700 Chicago, IL 60611

President

Name Role Address
Flanagan, Joseph President 401 N. Michigan Ave., Suite 2700 Chicago, IL 60611

Chief Executive Officer

Name Role Address
Flanagan, Joseph Chief Executive Officer 401 N. Michigan Ave., Suite 2700 Chicago, IL 60611

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-01-11 No data No data
CHANGE OF MAILING ADDRESS 2021-01-11 401 N. Michigan Ave., Suite 2700, Chicago, IL 60611 No data
REGISTERED AGENT CHANGED 2021-01-11 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2020-05-27 401 N. Michigan Ave., Suite 2700, Chicago, IL 60611 No data

Documents

Name Date
WITHDRAWAL 2021-01-11
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-05-02
Reg. Agent Change 2019-04-02
AMENDED ANNUAL REPORT 2018-10-28
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-05-18
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-27

Date of last update: 04 Jan 2025

Sources: Florida Department of State