| Entity Name: | SHOW BIZ USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 May 1991 (34 years ago) |
| Branch of: | SHOW BIZ USA, INC., ILLINOIS (Company Number CORP_56301453) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P34019 |
| FEI/EIN Number |
363759299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | 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 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
