| Entity Name: | PHILIPSBORN EQUITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHILIPSBORN EQUITIES, INC. 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: | 07 Nov 1974 (50 years ago) |
| Date of dissolution: | 30 Dec 1980 (44 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 30 Dec 1980 (44 years ago) |
| Document Number: | 463331 |
| FEI/EIN Number |
591577063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
