Entity Name: | MARKET U.S.A., INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 07 Jul 1995 (30 years ago) |
Branch of: | MARKET U.S.A., INC., ILLINOIS (Company Number CORP_55310521) |
Date of dissolution: | 02 Jan 2002 (23 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 02 Jan 2002 (23 years ago) |
Document Number: | F95000003261 |
FEI/EIN Number |
363612376
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2200 E DEVON, STE 200, DES PLAINES, IL, 60018, US |
Mail Address: | 2200 E DEVON, STE 200, DES PLAINES, IL, 60018, US |
Place of Formation: | ILLINOIS |
Name | Role | Address |
---|---|---|
KLOTZ CHUCK | Director | 2200 E. DEVON, STE. 200, DES PLAINES, IL, 60018 |
JULIEN DANIEL | Director | 2200 E. DEVON, STE. 200, DES PLAINES, IL, 60018 |
ALLARD CHRISTOPHE | Director | 2200 E. DEVON, STE. 200, DES PLAINES, IL, 60018 |
DATO DOMINIC | Director | 2200 E. DEVON, STE. 200, DES PLAINES, IL, 60018 |
BERREBI JACQUES | Director | 2200 E. DEVON, STE. 200, DES PLAINES, IL, 60018 |
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
VESELY ED | Director | 2200 E. DEVON, STE. 200, DES PLAINES, IL, 60018 |
VESELY ED | President | 2200 E. DEVON, STE. 200, DES PLAINES, IL, 60018 |
KLOTZ CHUCK | Secretary | 2200 E. DEVON, STE. 200, DES PLAINES, IL, 60018 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2002-01-02 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TELEPERFORMANCE GROUP, INC.. MERGER NUMBER 100000040211 |
CHANGE OF PRINCIPAL ADDRESS | 1997-05-05 | 2200 E DEVON, STE 200, DES PLAINES, IL 60018 | - |
CHANGE OF MAILING ADDRESS | 1997-05-05 | 2200 E DEVON, STE 200, DES PLAINES, IL 60018 | - |
DROPPING DBA | 1997-04-10 | MARKET U.S.A., INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 1996-09-26 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 1996-09-26 | CT CORPORATION SYSTEM | - |
REINSTATEMENT | 1996-09-26 | - | - |
REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
Name | Date |
---|---|
Merger Sheet | 2002-01-02 |
ANNUAL REPORT | 2001-09-17 |
ANNUAL REPORT | 2000-03-24 |
ANNUAL REPORT | 1999-02-23 |
ANNUAL REPORT | 1998-05-21 |
ANNUAL REPORT | 1997-05-05 |
DROPPING DBA | 1997-04-10 |
DOCUMENTS PRIOR TO 1997 | 1995-07-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State