CENTRAL SERVICE CORPORATION - Florida Company Profile
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| Entity Name: | CENTRAL SERVICE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRAL SERVICE CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 12 Dec 1960 (65 years ago) |
| Date of dissolution: | 05 Mar 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Mar 1998 (27 years ago) |
| Document Number: | 242805 |
| FEI/EIN Number |
591145793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ATTN: BARBARA L. BIER, 3003 BUTTERFIELD RD, OAK BROOK, IL, 60521, US |
| Mail Address: | ATTN: BARBARA L. BIER, 3003 BUTTERFIELD RD, OAK BROOK, IL, 60521, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| JAMES E. O'CONNOR | President | 3003 BUTTERFIELD RD., OAK BROOK, IL, 60521 |
| JAMES E. O'CONNOR | Director | 3003 BUTTERFIELD RD., OAK BROOK, IL, 60521 |
| STEVEN D. FERGUSON | Vice President | 3003 BUTTERFIELD RD., OAK BROOK, IL, 60521 |
| STEVEN D. FERGUSON | President | 3003 BUTTERFIELD RD., OAK BROOK, IL, 60521 |
| STEVEN D. FERGUSON | Director | 3003 BUTTERFIELD RD., OAK BROOK, IL, 60521 |
| STEVEN D. FERGUSON | Treasurer | 3003 BUTTERFIELD RD., OAK BROOK, IL, 60521 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-03-05 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 669140. CORPORATE MERGER NUMBER 900000017319 |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-29 | ATTN: BARBARA L. BIER, 3003 BUTTERFIELD RD, OAK BROOK, IL 60521 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-29 | ATTN: BARBARA L. BIER, 3003 BUTTERFIELD RD, OAK BROOK, IL 60521 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-23 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-23 | CT CORPORATION SYSTEM | - |
| CORPORATE MERGER | 1982-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000007629 |
| NAME CHANGE AMENDMENT | 1967-05-12 | CENTRAL SERVICE CORPORATION | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-03-05 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-04-09 |
| ANNUAL REPORT | 1995-04-20 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State