CGI CONSTRUCTION CO. - Florida Company Profile

Entity Name: | CGI CONSTRUCTION CO. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 24 Sep 1976 (49 years ago) |
Date of dissolution: | 24 Dec 1991 (34 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 24 Dec 1991 (34 years ago) |
Document Number: | 512961 |
FEI/EIN Number | 591700383 |
Address: | 200 WEST MADISON, 38TH FLOOR, CHICAGO, IL, 60606 |
Mail Address: | 200 WEST MADISON, 38TH FLOOR, CHICAGO, IL, 60606 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
- | Agent | - |
POORMAN, JOHN KEVIN | Vice President | 200 W. MADISON ST. #3800, CHICAGO, IL |
POORMAN, JOHN KEVIN | Secretary | 200 W. MADISON ST. #3800, CHICAGO, IL |
POORMAN, JOHN KEVIN | Treasurer | 200 W. MADISON ST. #3800, CHICAGO, IL |
PRITZKER, PENNY | President | 200 W. MADISON, 28TH FL, CHICAGO, IL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 1991-12-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1989-07-19 | 200 WEST MADISON, 38TH FLOOR, CHICAGO, IL 60606 | - |
CHANGE OF MAILING ADDRESS | 1989-07-19 | 200 WEST MADISON, 38TH FLOOR, CHICAGO, IL 60606 | - |
REGISTERED AGENT ADDRESS CHANGED | 1984-04-30 | 110 NORTH MAGNOLIA STREET, TALLAHASSEE, FL 32301 | - |
NAME CHANGE AMENDMENT | 1978-09-26 | CGI CONSTRUCTION CO. | - |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State