| Entity Name: | REAL SOLUTIONS OF NORTH AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 21 Jun 2006 (19 years ago) |
| Branch of: | REAL SOLUTIONS OF NORTH AMERICA INC., ILLINOIS (Company Number CORP_63888818) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | F06000004320 |
| FEI/EIN Number | 201898866 |
| Address: | 228 S. Wabash Avenue, Suite 200, CHICAGO, IL, 60604, US |
| Mail Address: | 228 S. Wabash Avenue, Suite 200, CHICAGO, IL, 60604, US |
| Place of Formation: | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REAL SOLUTIONS OF NORTH AMERICA, INC. 401(K) PROFIT SHARING PLAN | 2016 | 201898866 | 2017-04-10 | REAL SOLUTIONS OF NORTH AMERICA, INC. | 14 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-04-10 |
| Name of individual signing | MARIA GARCIA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HOWE DAVE B | Agent | 3603 ALT 19, Palm Harbor, FL, 346831415 |
| Name | Role | Address |
|---|---|---|
| HOWE DAVID B | President | 228 S. Wabash Avenue, CHICAGO, IL, 60604 |
| Name | Role | Address |
|---|---|---|
| HOWE RYAN C | Vice President | 228 S. Wabash Avenue, CHICAGO, IL, 60604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-18 | 228 S. Wabash Avenue, Suite 200, CHICAGO, IL 60604 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-18 | 228 S. Wabash Avenue, Suite 200, CHICAGO, IL 60604 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-18 | 3603 ALT 19, Suite C, Palm Harbor, FL 34683-1415 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-09 | HOWE, DAVE B | No data |
| MERGER | 2006-07-21 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000058529 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-01 |
| ANNUAL REPORT | 2010-01-21 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-16 |
| Merger | 2006-07-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
