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TCM CONSTRUCTION MANAGEMENT CORPORATION

Company Details

Entity Name: TCM CONSTRUCTION MANAGEMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 09 Feb 1981 (44 years ago)
Date of dissolution: 01 Nov 1985 (39 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 01 Nov 1985 (39 years ago)
Document Number: 848205
FEI/EIN Number 36-3102138
Address: TWO TRANSAM PLAZA DR, OAKBROOK TERR, IL 60148
Mail Address: TWO TRANSAM PLAZA DR, OAKBROOK TERR, IL 60148
Place of Formation: ILLINOIS

Agent

Name Role
UNITED STATES CORPORATION COMPANY Agent

Vice President

Name Role Address
BAARSTAD, SHERMAN Vice President TWO TRANSAM PLAZA DR, OAKBROOK TERR, IL 00000
MARTIN, PHILLIP J Vice President TWO TRANSAM PLAZA DR, OAKBROOK TERR, IL 00000
HONEY, KIMPTON J Vice President TWO TRANSAM PLAZA DR, OAKBROOK TERR, IL 00000

Secretary

Name Role Address
BAARSTAD, SHERMAN Secretary TWO TRANSAM PLAZA DR, OAKBROOK TERR, IL 00000

President

Name Role Address
LEPINS, ELLEN President TWO TRANSAM PLAZA DR, OAKBROOK TERR, IL 00000

Director

Name Role Address
LEPINS, ELLEN Director TWO TRANSAM PLAZA DR, OAKBROOK TERR, IL 00000
MARTIN, PHILLIP J Director TWO TRANSAM PLAZA DR, OAKBROOK TERR, IL 00000

Treasurer

Name Role Address
HONEY, KIMPTON J Treasurer TWO TRANSAM PLAZA DR, OAKBROOK TERR, IL 00000

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-11-01 No data No data
REGISTERED AGENT ADDRESS CHANGED 1984-04-30 226 W GEORGIA ST, TALLAHASSEE FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 1983-07-26 TWO TRANSAM PLAZA DR, OAKBROOK TERR, IL 60148 No data
CHANGE OF MAILING ADDRESS 1983-07-26 TWO TRANSAM PLAZA DR, OAKBROOK TERR, IL 60148 No data

Date of last update: 05 Feb 2025

Sources: Florida Department of State