M. ECKER & CO. OF ILLINOIS, INC. - Florida Company Profile

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Company Details

Entity Name:	M. ECKER & CO. OF ILLINOIS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
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
Address:	5374 NORTH ELSTON AVE., CHICAGO, IL, 60630-1636
Mail Address:	5374 NORTH ELSTON AVE., CHICAGO, IL, 60630-1636
Place of Formation:	DELAWARE

Key Officers & Management

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
-	Agent	-
CIANGIOLA, PATRICIA	Assistant Secretary	5374 N ELSTON AVE, CHICAGO, ILL 0

Events

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	-

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State