| Entity Name: | CYPRESS BEND CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CYPRESS BEND 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: | 20 Jan 1972 (53 years ago) |
| Date of dissolution: | 03 Jan 1985 (40 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 03 Jan 1985 (40 years ago) |
| Document Number: | 394528 |
| FEI/EIN Number |
591401745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 E WACKER DR SUITE 1900, CHICAGO, IL, 60601 |
| Mail Address: | 111 E WACKER DR SUITE 1900, CHICAGO, IL, 60601 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALVEY, JOHN W | Secretary | 111 E WACKER DR, CHICAGO, IL |
| SWITZER, RALPH J | Treasurer | 111 E WACKER DR, CHICAGO, IL |
| FAGAN, JOHN P | Director | 111 E WACKER DR, CHICAGO, IL |
| CERNE, WENCE | President | 111 E WACKER DR, CHICAGO, IL |
| CERNE, WENCE | Director | 111 E WACKER DR, CHICAGO, IL |
| ANDERSON, WILLIAM F | Assistant Treasurer | 111 E WACKER DR, CHICAGO, IL |
| KIRBY, ROBERT S | Director | 111 E WACKER DR, CHICAGO, IL |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1985-01-03 | - | MERGING INTO: 824991 |
| CHANGE OF PRINCIPAL ADDRESS | 1983-06-17 | 111 E WACKER DR SUITE 1900, CHICAGO, IL 60601 | - |
| CHANGE OF MAILING ADDRESS | 1983-06-17 | 111 E WACKER DR SUITE 1900, CHICAGO, IL 60601 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-08-31 | STE. 420, LEWIS STATE BANK BLDG., TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1980-01-08 | CYPRESS BEND CORPORATION | - |
| NAME CHANGE AMENDMENT | 1975-07-28 | 1-2-3, INC. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
