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 |
Name | Role |
---|---|
UNITED STATES CORPORATION COMPANY | Agent |
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 |
Name | Role | Address |
---|---|---|
BAARSTAD, SHERMAN | Secretary | TWO TRANSAM PLAZA DR, OAKBROOK TERR, IL 00000 |
Name | Role | Address |
---|---|---|
LEPINS, ELLEN | President | TWO TRANSAM PLAZA DR, OAKBROOK TERR, IL 00000 |
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 |
Name | Role | Address |
---|---|---|
HONEY, KIMPTON J | Treasurer | TWO TRANSAM PLAZA DR, OAKBROOK TERR, IL 00000 |
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