| Entity Name: | SIGNATURE RETAIL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 19 Jul 2011 (14 years ago) |
| Branch of: | SIGNATURE RETAIL SERVICES, INC., ILLINOIS (Company Number CORP_64053892) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Jul 2016 (9 years ago) |
| Document Number: | F11000002929 |
| FEI/EIN Number | 202010363 |
| Address: | 2640 WHITE OAK CIRCLE, SUITE F, AURORA, IL, 60502, US |
| Mail Address: | 2640 WHITE OAK CIRCLE, SUITE F, AURORA, IL, 60502, US |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| FLORIDA REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| PERRY DAN | President | 2640 WHITE OAK CIRCLE, SUITE F, AURORA, IL, 60502 |
| Name | Role | Address |
|---|---|---|
| PERRY DAN | Chairman | 2640 WHITE OAK CIRCLE, SUITE F, AURORA, IL, 60502 |
| Name | Role | Address |
|---|---|---|
| IGNOFFO STEPHEN | Secretary | 2640 WHITE OAK CIRCLE, SUITE F, AURORA, IL, 60502 |
| Name | Role | Address |
|---|---|---|
| IGNOFFO STEPHEN | Director | 2640 WHITE OAK CIRCLE, SUITE F, AURORA, IL, 60502 |
| CHIAPPETTA MICHAEL | Director | 2640 WHITE OAK CIRCLE, SUITE F, AURORA, IL, 60502 |
| Name | Role | Address |
|---|---|---|
| CHIAPPETTA MICHAEL | Treasurer | 2640 WHITE OAK CIRCLE, SUITE F, AURORA, IL, 60502 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-15 | FLORIDA REGISTERED AGENT LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-15 | 3030 N ROCKY POINT DR, SUITE 150A, TAMPA, FL 33607 | No data |
| REINSTATEMENT | 2016-07-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-26 | 2640 WHITE OAK CIRCLE, SUITE F, AURORA, IL 60502 | No data |
| CHANGE OF MAILING ADDRESS | 2016-07-26 | 2640 WHITE OAK CIRCLE, SUITE F, AURORA, IL 60502 | No data |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-01-09 |
| REINSTATEMENT | 2016-07-26 |
| ANNUAL REPORT | 2013-03-20 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
