PHILIPSBORN EQUITIES, INC. - Florida Company Profile
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| Entity Name: | PHILIPSBORN EQUITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Nov 1974 (51 years ago) |
| Date of dissolution: | 30 Dec 1980 (45 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 30 Dec 1980 (45 years ago) |
| Document Number: | 463331 |
| FEI/EIN Number | 591577063 |
| Address: | 111 E. WACKER 27TH FL, CHICAGO, IL, 60601 |
| Mail Address: | 111 E. WACKER 27TH FL, CHICAGO, IL, 60601 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE HALL CORPORATION SYSTEM | Agent | 300 E PARK STREET, TALLAHASSEE, FL, 32301 |
| PHILIPSBORN, THOMAS D. | Director | 115 S. LASALEE ST, CHICAGO, IL |
| BACHMANN, BRUCE R | President | 111 E. WACKER 17TH FL, CHICAGO, IL |
| BACHMANN, BRUCE R | Director | 111 E. WACKER 17TH FL, CHICAGO, IL |
| CERNE, WENCE F. | Treasurer | 111 E. WACKER 27TH FL, CHICAGO, IL |
| CERNE, WENCE F. | Director | 111 E. WACKER 27TH FL, CHICAGO, IL |
| FALVEY, JOHN W. | Secretary | 111 E. WACKER 27TH FL, CHICAGO, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1980-12-30 | - | MERGING INTO: A NON-QUALIFIED CORPORATION |
| CHANGE OF PRINCIPAL ADDRESS | 1977-02-24 | 111 E. WACKER 27TH FL, CHICAGO, IL 60601 | - |
| CHANGE OF MAILING ADDRESS | 1977-02-24 | 111 E. WACKER 27TH FL, CHICAGO, IL 60601 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1977-02-24 | 300 E PARK STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1975-07-28 | PHILIPSBORN EQUITIES, INC. | - |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State