| Entity Name: | THE HIGHWOOD TRAVEL SHOPPE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 25 Mar 1997 |
| Company Number: | CORP_59329065 |
| File Number: | 59329065 |
| Type of Business: | All Inclusive Purpose |
| Address | 3748 W 26TH ST 1, CHICAGO, IL, 60623 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JESUS ISAAC MOCTEZUMA, 1709 WASHINGTON ST, WAUKEGAN, 60085, COOK-NOT IN CITY OF CHICAGO | Agent | 2022-04-07 |
| Name and Address | Role | Account Number |
|---|---|---|
| JESUS I MOCTEZUMA | Secretary | 340411 |
| JESUS MOCTEZUMA 1320 SUNRISE LN GURNEE IL 60031 | Secretary | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| MARGARITA A MORALES 1320 SUNRISE LN GURNEE IL 60031 | President | 340411 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2162393 | Issued | 1010 | Limited Business License | No data | 2012-06-18 | 2012-06-18 | 2012-08-15 |
| BUSINESS LICENSE | 1953598 | Cancelled | 1133 | Broker | No data | 2010-10-27 | 2010-08-16 | 2012-08-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| RUTAS DE MEXICO INTERNACIONAL TVL | Assume Name | 2022-04-02 | 2010-08-02 | No data | No data |
| RUTAS DE MEXICO INTERNATIONAL TVL | No data | 2010-12-17 | 2020-08-14 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 16 Jan 2025
