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  5. PLAZA AZTECA, INC.

PLAZA AZTECA, INC.

Company Details

Entity Name: PLAZA AZTECA, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 03 Apr 2003
Date of Dissolution: 13 Sep 2024
Company Number: CORP_62792418
File Number: 62792418
Type of Business: All Inclusive Purpose
Date Status Change: 13 Sep 2024
Address 2800 S CALIFORNIA AVE, CHICAGO, IL, 60608
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
HARLAN POWELL, 230 W HURON ST STE 500, CHICAGO, 60654, COOK-NOT IN CITY OF CHICAGO Agent 2020-05-29

President

Name and Address Role Account Number
IVAN FERNANDEZ 1106 W LAWRENCEAVE, CHICAGO IL, 60640 President No data
DAVID TORRES President 264915

Secretary

Name and Address Role Account Number
DAVID TORRES Secretary 264915

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2189505 Issued 1684 Itinerant Merchant, Class I No data 2012-09-26 2012-09-26 2012-09-30
BUSINESS LICENSE 2184365 Issued 1684 Itinerant Merchant, Class I No data 2012-08-31 2012-08-31 2012-09-09
BUSINESS LICENSE 2172474 Issued 1684 Itinerant Merchant, Class I No data 2012-07-19 2012-07-19 2012-07-22
BUSINESS LICENSE 2163889 Issued 1684 Itinerant Merchant, Class I No data 2012-07-05 2012-07-05 2012-07-08
BUSINESS LICENSE 2162832 Issued 1684 Itinerant Merchant, Class I No data 2012-06-22 2012-06-22 2012-07-01
BUSINESS LICENSE 2158169 Issued 1684 Itinerant Merchant, Class I No data 2012-06-08 2012-06-08 2012-06-10
BUSINESS LICENSE 2157378 Issued 1684 Itinerant Merchant, Class I No data 2012-05-25 2012-05-25 2012-05-28
BUSINESS LICENSE 2153117 Issued 1684 Itinerant Merchant, Class I No data 2012-05-04 2012-05-04 2012-05-06
BUSINESS LICENSE 2120531 Issued 1684 Itinerant Merchant, Class I No data 2011-09-30 2011-09-30 2011-10-02
BUSINESS LICENSE 2114558 Issued 1684 Itinerant Merchant, Class I No data 2011-09-01 2011-09-01 2011-09-11

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
AZTECA ENTERTAINMENT No data 2003-04-08 2005-09-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 20000 1000000 No data

Related by officers

IVAN FERNANDEZ 1106 W LAWRENCEAVE, CHICAGO IL, 60640

IVAN FERNANDEZ & ASSOCIATES, INC.

HARLAN POWELL, 230 W HURON ST STE 500, CHICAGO, 60654, COOK-NOT IN CITY OF CHICAGO

NORTH STAR INN CORP. LAT'S INC. 1 WEATHER MARK GROUP, LLC 228 CHICAGO LLC IVAN FERNANDEZ & ASSOCIATES, INC. TWELVE PINS (CHICAGO) INC. VIVA ENTERTAINMENT NETWORK, INC. VIVA MARKETING GROUP, INC. TOCHAL, INC. THE PLAZA GARIBALDI CHICAGO, INC.

DAVID TORRES

VOLARE, INC. VIVA MARKETING GROUP, INC. FACE FOOD & FASHION INC. LIVE IT MARKETING COMPANY DT CONSTRUCTION CONSULTANTS, INC. CENTRAL PARK PARTNER 1, CORP.

Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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