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HENRY DUBOIS' SONS COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: HENRY DUBOIS' SONS COMPANY, 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: 09 Oct 1979 (46 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: 844321
FEI/EIN Number 366110578

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2122 YORK ROAD, OAK BROOK ILL, 60521
Mail Address: 2122 YORK ROAD, OAK BROOK ILL, 60521
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
MACKIE, DOUGLAS B. Vice President 2122 YORK RD, OAK BROOK, ILL 00000
MACKIE, DOUGLAS B. Secretary 2122 YORK RD, OAK BROOK, ILL 00000
MACKIE, DOUGLAS B. Director 2122 YORK RD, OAK BROOK, ILL 00000
PAGENDARM,WILLIAM F. Vice President 2122 YORK RD, OAK BROOK, ILL 00000
BARLOW, DEWITT D. President 2122 YORK RD, OAK BROOK, ILL 00000
BARLOW, DEWITT D. Director 2122 YORK RD, OAK BROOK, ILL 00000
MARSHALL, BOB M Vice President 2122 YORK RD, OAK BROOK, ILL 00000
MARSHALL, BOB M Treasurer 2122 YORK RD, OAK BROOK, ILL 00000
MARSHALL, BOB M Director 2122 YORK RD, OAK BROOK, ILL 00000

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State