| Entity Name: | THE VISTAS GROUP GLOBAL, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 11 May 1994 |
| Date of Dissolution: | 24 Jan 2024 |
| Company Number: | CORP_57812052 |
| File Number: | 57812052 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 24 Jan 2024 |
| Address | 526 E 114TH PL, CHICAGO, IL, 60628 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE VISTAS GROUP GLOBAL, INC., FLORIDA | F17000001531 | FLORIDA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| C6UCVFLG6AK5 | 2024-11-15 | 18300 SW 98TH AVE STE 100, PALMETTO BAY, FL, 33157, 5574, USA | 18300 SW 98TH AVE STE 100, PALMETTO BAY, FL, 33157, 5574, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | thevistasgroup.com |
| Congressional District | 27 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-12-04 |
| Initial Registration Date | 2002-03-25 |
| Entity Start Date | 2000-08-14 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 236116, 236210, 236220, 237110, 237310, 237990, 238190, 238350, 238910, 238990 |
| Product and Service Codes | Y1AA, Y1AZ, Y1FA, Y1FD, Y1FZ, Y1QA |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SAMUEL ZEPEDA JR. |
| Role | MR. |
| Address | 18300 SW 98TH AVE SUITE 100, PALMETTO BAY, FL, 33157, USA |
| Title | ALTERNATE POC |
| Name | MARIBEL ZEPEDA |
| Role | MS. |
| Address | 18300 SW 98TH AVE SUITE 100, PALMETTO BAY, FL, 33157, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MARIA D ZEPEDA-GODINEZ |
| Role | MS. |
| Address | 18300 SW 98TH AVE SUITE 100, PALMETTO BAY, FL, 33157, USA |
| Title | ALTERNATE POC |
| Name | MARIBEL ZEPEDA |
| Role | MS. |
| Address | 18300 SW 98TH AVE SUITE 100, PALMETTO BAY, FL, 33157, 5104, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | MARIA D ZEPEDA-GODINEZ |
| Role | MS. |
| Address | 18300 SW 98TH AVE SUITE 100, PALMETTO BAY, FL, 33157, USA |
| Title | ALTERNATE POC |
| Name | MARIBEL ZEPEDA |
| Role | MS. |
| Address | 18300 SW 98TH AVE SUITE 100, PALMETTO BAY, FL, 33157, USA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MARC S. PORTER, 311 S WACKER DR STE 3000, CHICAGO, 60606, COOK-NOT IN CITY OF CHICAGO | Agent | 2023-06-14 |
| Name and Address | Role | Account Number |
|---|---|---|
| SAMUEL ZEPEDA JR, 526 E 114THPL CHICAGO IL 60628 | President | 203276 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2218363 | Cancelled | 4404 | Regulated Business License | 673 - Home Repair Services | 2022-09-29 | 2022-09-16 | 2024-09-15 |
| BUSINESS LICENSE | 1490818 | Cancelled | 1011 | Home Repair | No data | 2010-08-17 | 2010-09-16 | 2012-09-15 |
| BUSINESS LICENSE | 1044764 | Issued | 1011 | Home Repair | No data | 2004-03-08 | 2003-11-16 | 2004-11-15 |
| BUSINESS LICENSE | 1044765 | Issued | 1012 | Home Occupation | No data | 2004-02-25 | 2003-11-16 | 2004-11-15 |
| Name | Change Date |
|---|---|
| VISTAS CONSTRUCTION OF ILLINOIS, INC. | 2016-10-04 |
| VISTAS CONSTRUCTION, INC. | 2000-08-14 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 20000 | 100000 | No data |
Date of last update: 23 Dec 2024
