| Entity Name: | FIRSTSOURCEHR II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRSTSOURCEHR II, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 03 Mar 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P09000019691 |
| FEI/EIN Number |
271030910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 EAST OGDEN AVENUE, WESTMONT, IL, 60559, US |
| Mail Address: | 350 East Ogden Ave, Suite 300, Westmont, IL, 60559, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FIRSTSOURCEHR II, INC., KENTUCKY | 0846947 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| Wilson Robert W | Vice President | 350 East Ogden Ave, Westmont, IL, 60559 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-16 | 350 EAST OGDEN AVENUE, WESTMONT, IL 60559 | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-16 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-16 | 1200 S. PINE ISLAND ROAD, BROWARD COUNTY, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-24 | 350 EAST OGDEN AVENUE, WESTMONT, IL 60559 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-06-16 |
| Reg. Agent Resignation | 2016-05-05 |
| Off/Dir Resignation | 2016-05-05 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-04-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
