Entity Name: | OUTBOARD MARINE CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 18 Jun 1947 (78 years ago) |
Date of dissolution: | 21 Sep 2001 (24 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 21 Sep 2001 (24 years ago) |
Document Number: | 807363 |
FEI/EIN Number |
361589715
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 100 SEA-HORSE DRIVE, SUITE C853, WAUKEGAN, IL, 60085, US |
Mail Address: | 100 SEA-HORSE DRIVE, SUITE C-853, WAUKEGAN, IL, 60085-9195, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
JONES DAVID D J | Director | 100 SEAHORSE DRIVE, WAUKEGAN, IL, 60085 |
JONES DAVID D J | Chairman | 100 SEAHORSE DRIVE, WAUKEGAN, IL, 60085 |
JONES DAVID D J | President | 100 SEAHORSE DRIVE, WAUKEGAN, IL, 60085 |
ROMANO ROBERT S | VGCS | 100 SEA-HORSE DR., WAUKEGAN, IL, 60085 |
MARTINEZ ERIC T | Vice President | 100 SEA-HORSE DR., WAUKEGAN, IL, 60085 |
MARTINEZ ERIC T | Treasurer | 100 SEA-HORSE DR., WAUKEGAN, IL, 60085 |
KINGSLEY ALFRED D | Chairman | 100 SEA HORSE DRIVE, WAUKEGAN, IL, 60085 |
PIEPP GORDON G | Assistant Secretary | 100 SEA HORSE DR, WAUKEGAN, IL |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
REGISTERED AGENT NAME CHANGED | 2000-10-20 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2000-10-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 100 SEA-HORSE DRIVE, SUITE C853, WAUKEGAN, IL 60085 | - |
CHANGE OF MAILING ADDRESS | 1995-05-01 | 100 SEA-HORSE DRIVE, SUITE C853, WAUKEGAN, IL 60085 | - |
AMENDMENT | 1988-02-23 | - | - |
Name | Date |
---|---|
Reg. Agent Change | 2000-10-20 |
ANNUAL REPORT | 2000-05-17 |
ANNUAL REPORT | 1999-05-11 |
ANNUAL REPORT | 1998-05-12 |
ANNUAL REPORT | 1997-05-01 |
ANNUAL REPORT | 1996-05-01 |
ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State