SHOW BIZ USA, INC. - Florida Company Profile
BranchShare on:
| Entity Name: | SHOW BIZ USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 20 May 1991 (34 years ago) |
| Branch of: | SHOW BIZ USA, INC., ILLINOIS (Company Number CORP_56301453) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P34019 |
| FEI/EIN Number | 363759299 |
| Address: | 1500 EXECUTIVE DRIVE, ELGIN, IL, 60123 |
| Mail Address: | 1500 EXECUTIVE DRIVE, ELGIN, IL, 60123 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| LADECKY ROBERT J | Vice President | 1500 EXECUTIVE DRIVE, ELGIN, IL, 60123 |
| KELLEY LINDA | Secretary | 1500 EXECUTIVE DRIVE, ELGIN, IL, 60123 |
| - | Agent | - |
| LIAUTAUD, JAMES | President | 1500 EXECUTIVE DRIVE, ELGIN, IL, 60123 |
| LIAUTAUD, JAMES | Treasurer | 1500 EXECUTIVE DRIVE, ELGIN, IL, 60123 |
| LIAUTAUD, JAMES | Director | 1500 EXECUTIVE DRIVE, ELGIN, IL, 60123 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| NAME CHANGE AMENDMENT | 1995-01-26 | SHOW BIZ USA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1994-03-02 | THE PRENTICE-HALL CORPORATION SYSTEM INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-02 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-02-01 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State