| Entity Name: | KLEIN AND HOFFMAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 22 May 1984 (41 years ago) |
| Branch of: | KLEIN AND HOFFMAN, INC., ILLINOIS (Company Number CORP_52184355) |
| Document Number: | P02141 |
| FEI/EIN Number |
363095071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 South Wacker Drive, Chicago, IL, 60606, US |
| Mail Address: | 150 South Wacker Drive, Chicago, IL, 60606, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Ghaemi Homa | Chief Executive Officer | 150 South Wacker Drive, Chicago, IL, 60606 |
| Power Peter J | Director | 150 South Wacker Drive, Chicago, IL, 60606 |
| BLACHOWICZ PAUL | Chief Financial Officer | 150 SOUTH WACKER DRIVE, CHICAGO, IL, 60606 |
| MCDONALD TERRY | Director | 150 SOUTH WACKER DRIVE, CHICAGO, IL, 60606 |
| YOUNGQUIST ALLYSIA | Director | 150 SOUTH WACKER DRIVE, CHICAGO, IL, 60606 |
| Gorrell Todd | Director | 150 South Wacker Drive, Chicago, IL, 60606 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-12 | 150 South Wacker Drive, Suite 1900, Chicago, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-12 | 150 South Wacker Drive, Suite 1900, Chicago, IL 60606 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-23 | REGISTERED AGENT SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-11 |
| Reg. Agent Change | 2016-05-23 |
| ANNUAL REPORT | 2016-03-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
