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APPLIED DECISIONS USA, INC.

Branch

Company Details

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

Agent

Name Role
LEXISNEXIS DOCUMENT SOLUTIONS INC. Agent

President

Name Role Address
PEREZ JUAN President 2801 S FAIRFIELD AVE, STE C, LOMBARD, IL, 60148

Director

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

Treasurer

Name Role Address
CARROLL RODNEY Treasurer 2801 S. FAIRFIELD AVENUE SUITE C, LOMBARD, IL, 60148

Secretary

Name Role Address
CARROLL RODNEY Secretary 2801 S. FAIRFIELD AVENUE SUITE C, LOMBARD, IL, 60148

Events

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

Documents

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