| Entity Name: | PHILIPSBORN REALTY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHILIPSBORN REALTY 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: | 26 Mar 1973 (52 years ago) |
| Date of dissolution: | 09 Nov 1977 (48 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 09 Nov 1977 (48 years ago) |
| Document Number: | 422024 |
| FEI/EIN Number |
591488804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 SOUTH LASALLE ST, CHICAGO, IL, 60603 |
| Mail Address: | 115 SOUTH LASALLE ST, CHICAGO, IL, 60603 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHILIPSBORN,THOMAS D. | President | 115 S. LASALLE, CHICAGO, IL |
| PHILIPSBORN,THOMAS D. | Director | 115 S. LASALLE, CHICAGO, IL |
| ROTHER, KONRAD F | Vice President | 115 S. LASALLE, CHICAGO, IL |
| ROTHER, KONRAD F | Director | 115 S. LASALLE, CHICAGO, IL |
| BACHMANN, BRUCE R | Vice President | 115 S. LASALLE, CHICAGO, IL |
| LYNCH,JOHN J. | Treasurer | 115 S. LASALLE, CHICAGO, IL |
| LYNCH,JOHN J. | Director | 115 S. LASALLE, CHICAGO, IL |
| JOYCE, BERNADETTE | Secretary | 115 S. LASALLE, CHICAGO, IL |
| WIZER, ANGELA | Secretary | 115 S. LASALLE, CHICAGO, IL |
| THE PRENTICE HALL CORPORATION SYSTEM | Agent | 300 EAST PARK AVENUE, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1977-11-09 | - | MERGING INTO: 394441 |
| CHANGE OF PRINCIPAL ADDRESS | 1977-02-24 | 115 SOUTH LASALLE ST, CHICAGO, IL 60603 | - |
| CHANGE OF MAILING ADDRESS | 1977-02-24 | 115 SOUTH LASALLE ST, CHICAGO, IL 60603 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1977-02-24 | 300 EAST PARK AVENUE, TALLAHASSEE, FL 32301 | - |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
