CABCO USA, INC.

Company Details

Entity Name:	CABCO USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	04 Sep 2007 (17 years ago)
Date of dissolution:	28 Sep 2012 (12 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2012 (12 years ago)
Document Number:	F07000004438
FEI/EIN Number	753161720
Address:	455 E. STATE PARKWAY, 101, SCHAUMBURG, IL, 60173
Mail Address:	455 E. STATE PARKWAY, 101, SCHAUMBURG, IL, 60173
Place of Formation:	DELAWARE

Agent

Name	Role
NRAI SERVICES, INC.	Agent

Director

Name	Role	Address
GLEASON KERRY	Director	455 E. STATE PARKWAY STE 101, SCHAUMBURG, IL, 60173
COOK TIMOTHY	Director	455 E. STATE PARKWAY STE 101, SCHAUMBURG, IL, 60173

Chief Executive Officer

Name	Role	Address
JOHNSON BRADLEY	Chief Executive Officer	455 E. STATE PARKWAY STE 101, SCHAUMBURG, IL, 60173

Vice President

Name	Role	Address
CZEROPSKI JOHN P	Vice President	455 E. STATE PARKWAY STE 101, SCHAUMBURG, IL, 60173

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2012-09-28	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2008-04-22	455 E. STATE PARKWAY, 101, SCHAUMBURG, IL 60173	No data
CHANGE OF MAILING ADDRESS	2008-04-22	455 E. STATE PARKWAY, 101, SCHAUMBURG, IL 60173	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13000860461	ACTIVE	1000000489742	LEON	2013-04-25	2033-05-03	$ 300.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13001719559	ACTIVE	1000000412848	LEON	2013-04-02	2033-12-12	$ 1,011.37	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name	Date
Reg. Agent Resignation	2013-03-26
ANNUAL REPORT	2011-04-27
ANNUAL REPORT	2010-04-23
ANNUAL REPORT	2009-07-22
ANNUAL REPORT	2008-04-22
Foreign Profit	2007-09-04

Date of last update: 03 Jan 2025

Sources: Florida Department of State