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  5. DIMENSION SEATTLE, INC.

DIMENSION SEATTLE, INC. - Florida Company Profile

Company Details

Entity Name: DIMENSION SEATTLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIMENSION SEATTLE, 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: 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: 26 Aug 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Oct 2015 (10 years ago)
Document Number: P15000070765
FEI/EIN Number 47-4918492

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 110 N. WACKER DRIVE, CHICAGO, IL, 60606, US
Address: 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL, 32308, US
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPOOK STEPHEN A Director 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL, 32308
FOOTE CHAD Director 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL, 32308
HAZEN MAUREEN M Director 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL, 32308
TOGNARELLI MAURY R President 110 N. WACKER DRIVE, CHICAGO, IL, 60606
MCCARTHY THOMAS D Vice President 110 N. WACKER DRIVE, CHICAGO, IL, 60606
MCCARTHY THOMAS D Secretary 110 N. WACKER DRIVE, CHICAGO, IL, 60606
CHRISTENSEN LAWRENCE A Vice President 110 N. WACKER DRIVE, CHICAGO, IL, 60606
CHRISTENSEN LAWRENCE A Treasurer 110 N. WACKER DRIVE, CHICAGO, IL, 60606
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-05-06 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL 32308 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-06 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -
AMENDMENT 2015-10-05 - -

Documents

Name Date
ANNUAL REPORT 2024-05-06
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-14
Amendment 2015-10-05

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FOOTE CHAD

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HAZEN MAUREEN M

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TOGNARELLI MAURY R

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MCCARTHY THOMAS D

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CHRISTENSEN LAWRENCE A

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Companies related by address

110 N. WACKER DRIVE, CHICAGO, IL, 60606, US

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1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL, 32308, US

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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