| Entity Name: | APPLIED DECISIONS USA, 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: | 11 Feb 1999 (26 years ago) |
| Branch of: | APPLIED DECISIONS USA, INC., ILLINOIS (Company Number CORP_58627569) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F99000000798 |
| FEI/EIN Number |
364054365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 S. FAIRFIELD AVE., SUITE C, LOMBARD, IL, 60148 |
| Mail Address: | 225 W. WACKER DR ., SUITE 2800, ATTN: JAMES A CHRISTMAN, CHICAGO, IL, 60606 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| PEREZ JUAN | President | 2801 S FAIRFIELD AVE, STE C, LOMBARD, IL, 60148 |
| LEXISNEXIS DOCUMENT SOLUTIONS INC. | Agent | - |
| PEREZ JUAN | Director | 2801 S FAIRFIELD AVE, STE C, LOMBARD, IL, 60148 |
| MCWETHY JAMES B | Director | 2801 S FAIRFIELD AVE, STE C, LOMBARD, IL, 60148 |
| CARROLL RODNEY | Treasurer | 2801 S. FAIRFIELD AVENUE SUITE C, LOMBARD, IL, 60148 |
| CARROLL RODNEY | Secretary | 2801 S. FAIRFIELD AVENUE SUITE C, LOMBARD, IL, 60148 |
| CARROLL RODNEY | Director | 2801 S. FAIRFIELD AVENUE SUITE C, LOMBARD, IL, 60148 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 2801 S. FAIRFIELD AVE., SUITE C, LOMBARD, IL 60148 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-26 | 2801 S. FAIRFIELD AVE., SUITE C, LOMBARD, IL 60148 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-08-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-04 | LEXISNEXIS DOCUMENT SOLUTIONS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-28 |
| Reg. Agent Change | 2003-04-04 |
| ANNUAL REPORT | 2002-01-21 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-02-19 |
| Foreign Profit | 1999-02-11 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
