Entity Name: | APPLIED DECISIONS USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
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 (18 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (18 years ago) |
Document Number: | F99000000798 |
FEI/EIN Number | 364054365 |
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 |
---|---|
LEXISNEXIS DOCUMENT SOLUTIONS INC. | Agent |
Name | Role | Address |
---|---|---|
PEREZ JUAN | President | 2801 S FAIRFIELD AVE, STE C, LOMBARD, IL, 60148 |
Name | Role | Address |
---|---|---|
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 | Director | 2801 S. FAIRFIELD AVENUE SUITE C, LOMBARD, IL, 60148 |
Name | Role | Address |
---|---|---|
CARROLL RODNEY | Treasurer | 2801 S. FAIRFIELD AVENUE SUITE C, LOMBARD, IL, 60148 |
Name | Role | Address |
---|---|---|
CARROLL RODNEY | Secretary | 2801 S. FAIRFIELD AVENUE SUITE C, LOMBARD, IL, 60148 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 2801 S. FAIRFIELD AVE., SUITE C, LOMBARD, IL 60148 | No data |
CHANGE OF MAILING ADDRESS | 2004-04-26 | 2801 S. FAIRFIELD AVE., SUITE C, LOMBARD, IL 60148 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2003-08-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
REGISTERED AGENT NAME CHANGED | 2003-04-04 | LEXISNEXIS DOCUMENT SOLUTIONS INC. | No data |
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 Feb 2025
Sources: Florida Department of State