SEARS, ROEBUCK AND CO. - Florida Company Profile
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| Entity Name: | SEARS, ROEBUCK AND CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 01 Feb 1936 (89 years ago) |
| Branch of: | SEARS, ROEBUCK AND CO., NEW YORK (Company Number 27644) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | 804516 |
| FEI/EIN Number | 361750680 |
| Address: | 3333 BEVERLY ROAD, HOFFMAN ESTATES, IL, 60179, US |
| Mail Address: | 3333 BEVERLY RD, B2-130B, HOFFMAN ESTATES, IL, 60179, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MEERSCHAERT LAWRENCE J | Secretary | 3333 BEVERLY RD, HOFFMAN ESTATES, IL |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000083010 | SERVICELIVE DIRECT | EXPIRED | 2018-08-01 | 2023-12-31 | - | 3333 BEVERLY ROAD, HOFFMAN ESTATES, IL, 60179 |
| G17000104772 | KENMORE DIRECT | EXPIRED | 2017-09-21 | 2022-12-31 | - | 3333 BEVERLY ROAD, HOFFMAN ESTATES, IL, 60179 |
| G14000058549 | SHOPYOURWAY.COM | EXPIRED | 2014-06-12 | 2019-12-31 | - | 3333 BEVERLY ROAD, HOFFMAN ESTATES, IL, 60179 |
| G13000100056 | SEARS, ROEBUCK AND CO. | EXPIRED | 2013-10-09 | 2018-12-31 | - | 3333 BEVERLY RD., A4-253B, HOFFMAN ESTATES, IL, 60179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-27 | 3333 BEVERLY ROAD, HOFFMAN ESTATES, IL 60179 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-08 | 3333 BEVERLY ROAD, HOFFMAN ESTATES, IL 60179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-16 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-16 | CT CORPORATION SYSTEM | - |
| AMENDMENT | 1988-06-24 | - | - |
| AMENDMENT | 1984-05-15 | - | - |
| AMENDMENT | 1978-05-31 | - | - |
| CORPORATE MERGER | 1972-02-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 300000018753 |
| AMENDMENT | 1970-06-17 | - | - |
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| KEVIN MASH AND SEARS, ROEBUCK AND CO. VS MARIO CELSO | 5D2017-4089 | 2017-12-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SEARS, ROEBUCK AND CO. |
| Role | Petitioner |
| Status | Active |
| Name | KEVIN MASH |
| Role | Petitioner |
| Status | Active |
| Representations | CHASE E. HATTAWAY, Robert E. Bonner |
| Name | MARIO CELSO |
| Role | Respondent |
| Status | Active |
| Representations | PAUL S. JONES |
| Name | Hon. John E. Jordan |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2018-04-03 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ WALLET DESTROYED |
| Docket Date | 2018-03-05 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2018-02-13 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Original Petition |
| Docket Date | 2018-02-13 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ ON THE MERITS |
| Docket Date | 2018-02-05 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | Appendix to Response |
| On Behalf Of | MARIO CELSO |
| Docket Date | 2018-02-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | MARIO CELSO |
| Docket Date | 2018-01-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Order Grant EOT to file Response to Ct. Order ~ RESPONSE BY 2/2 |
| Docket Date | 2018-01-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| On Behalf Of | MARIO CELSO |
| Docket Date | 2018-01-02 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ NO 11 IN APX - CD - WALLET MADE |
| On Behalf Of | KEVIN MASH |
| Docket Date | 2018-01-02 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-Respondent to Respond ~ BY 1/12/18 |
| Docket Date | 2017-12-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Writ (300) |
| Docket Date | 2017-12-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2017-12-28 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ FILED HERE 12/28/17 |
| On Behalf Of | KEVIN MASH |
| Docket Date | 2017-12-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-12-28 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ FILED HERE 12/28/17 |
| On Behalf Of | KEVIN MASH |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-06-10 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-02-12 |
| ANNUAL REPORT | 2013-02-20 |
| ANNUAL REPORT | 2012-02-17 |
| ANNUAL REPORT | 2011-09-23 |
| ANNUAL REPORT | 2011-03-17 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State