| Entity Name: | M. ECKER & CO. OF ILLINOIS, INC. |
| 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: | 25 Feb 1971 (54 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | 825812 |
| FEI/EIN Number |
362668794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5374 NORTH ELSTON AVE., CHICAGO, IL, 60630-1636 |
| Mail Address: | 5374 NORTH ELSTON AVE., CHICAGO, IL, 60630-1636 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MARRESE FRANK L | President | 5374 N. ELSTON AVENUE, CHICAGO, IL |
| GOLDSTEIN DONALD | Director | 5374 N. ELSTON AVENUE, CHICAGO, IL |
| BURICH JOHN | DVD | 5374 N. ELSTON AVENUE, CHICAGO, IL |
| MARRESE FRANK L | Director | 5374 N. ELSTON AVENUE, CHICAGO, IL |
| DEMOS JAMES T | Secretary | 5374 N. ELSTON AVE., CHICAGO, IL |
| DEMOS JAMES T | Treasurer | 5374 N. ELSTON AVE., CHICAGO, IL |
| DUHL STUART | Assistant Secretary | 5374 N. ELSTON AVENUE, CHICAGO, IL |
| UNITED STATES CORPORATION COMPANY | Agent | - |
| CIANGIOLA, PATRICIA | Assistant Secretary | 5374 N ELSTON AVE, CHICAGO, ILL 0 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 2000-06-30 | M. ECKER & CO. OF ILLINOIS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-01 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-16 | 5374 NORTH ELSTON AVE., CHICAGO, IL 60630-1636 | - |
| CHANGE OF MAILING ADDRESS | 1990-03-16 | 5374 NORTH ELSTON AVE., CHICAGO, IL 60630-1636 | - |
| Name | Date |
|---|---|
| Name Change | 2000-06-30 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-01-29 |
| ANNUAL REPORT | 1997-01-17 |
| ANNUAL REPORT | 1996-03-26 |
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
