| Entity Name: | MACARTHUR HOLDING A, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Feb 1992 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 1995 (30 years ago) |
| Document Number: | N47395 |
| FEI/EIN Number |
363884255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 SOUTH DEARBORN ST., SUITE 1200, CHICAGO, IL, 60603, US |
| Mail Address: | 140 SOUTH DEARBORN ST., SUITE 1200, CHICAGO, IL, 60603, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MACARTHUR HOLDING A, INC., ILLINOIS | CORP_56943609 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MINTZ JOSHUA J | President | 140 S DEARBORN ST., STE. 1200, CHICAGO, IL, 60603 |
| MINTZ JOSHUA J | Director | 140 S DEARBORN ST., STE. 1200, CHICAGO, IL, 60603 |
| FRIEDMAN EMILY | Secretary | 140 S DEARBORN ST., STE. 1200, CHICAGO, IL, 60603 |
| FRIEDMAN EMILY | Director | 140 S DEARBORN ST., STE. 1200, CHICAGO, IL, 60603 |
| LOPEZ JORGE | Treasurer | 140 S DEARBORN ST., STE. 1200, CHICAGO, IL, 60603 |
| LOPEZ JORGE | Director | 140 S DEARBORN ST., STE. 1200, CHICAGO, IL, 60603 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-10-02 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33401-3332 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 140 SOUTH DEARBORN ST., SUITE 1200, CHICAGO, IL 60603 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 140 SOUTH DEARBORN ST., SUITE 1200, CHICAGO, IL 60603 | - |
| REINSTATEMENT | 1995-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
