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REALTY SYSTEMS PENNSYLVANIA, INC. - Florida Company Profile

Company Details

Entity Name: REALTY SYSTEMS PENNSYLVANIA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Sep 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Sep 2009 (16 years ago)
Document Number: F09000003536
FEI/EIN Number 26-3387116

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: Two North Riverside Plaza, Suite 800, Chicago, IL, 60606, US
Mail Address: Two North Riverside Plaza, Suite 800, Chicago, IL, 60606, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Bunce Ronald President Two North Riverside Plaza, Chicago, IL, 60606
Butler Donald EverretII Treasurer Two North Riverside Plaza, Chicago, IL, 60606
Coslett Ryan Secretary Two North Riverside Plaza, Chicago, IL, 60606
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 Two North Riverside Plaza, Suite 800, Chicago, IL 60606 -
CHANGE OF MAILING ADDRESS 2024-04-22 Two North Riverside Plaza, Suite 800, Chicago, IL 60606 -
REGISTERED AGENT NAME CHANGED 2012-12-27 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2012-12-27 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
AMENDMENT 2009-09-18 - -
AMENDMENT 2009-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-01-21
AMENDED ANNUAL REPORT 2019-06-17
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01

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Butler Donald EverretII

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Coslett Ryan

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CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

Two North Riverside Plaza, Suite 800, Chicago, IL, 60606, US

MHC PINE ISLAND, L.L.C. MHC BUCCANEER ESTATES, L.L.C. MHC FINANCING LIMITED PARTNERSHIP TWO SILVER DOLLAR SHOOTERS' RESORT, L.L.C. WINTER GARDEN RV, LLC TROPICAL-DULL, L.L.C. PI UTILITY SYSTEMS, L.L.C. SUNBURST/ENCORE GP, L.L.C. MHC RESORT PARKS LIMITED PARTNERSHIP

Two North Riverside Plaza, Suite 800, Chicago, IL, 60606, US

MHC PINE ISLAND, L.L.C. MHC BUCCANEER ESTATES, L.L.C. MHC FINANCING LIMITED PARTNERSHIP TWO SILVER DOLLAR SHOOTERS' RESORT, L.L.C. WINTER GARDEN RV, LLC TROPICAL-DULL, L.L.C. PI UTILITY SYSTEMS, L.L.C. SUNBURST/ENCORE GP, L.L.C. MHC RESORT PARKS LIMITED PARTNERSHIP

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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