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ACTIVO FAMILY GYM INC.

Company Details

Entity Name: ACTIVO FAMILY GYM INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 22 May 2014
Date of Dissolution: 10 Nov 2020
Company Number: CORP_69607411
File Number: 69607411
Type of Business: All Inclusive Purpose
Date Status Change: 10 Nov 2020
Address 6018 - 6020 S PULASKI RD 1ST, CHICAGO, IL, 60629
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
ROGER R ROMAN CPA, 900 OAKMONT LN STE 320, WESTMONT, 60559, DU PAGE Agent 2016-09-19

President

Name and Address Role Account Number
ELUSAYD MEDRANO, 1307 PROSPECTAVE., WILLOW SPRINGS, 60480 President 390402

Treasurer

Name and Address Role Account Number
ANTHONY PHILLIP MEDRANO Treasurer 390402

Secretary

Name and Address Role Account Number
LUZ M SALAZAR Secretary 390402

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2333067 Cancelled 1023 Children's Services Facility License 844 - Training in the Arts of Combat and Self-Defense for Both Adults and Children (40% or More Children) 2018-08-09 2018-07-16 2020-07-15

Shares

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

Sources: Illinois Office of the Secretary of State