HERBST LAZAR BELL INC.

Branch

Company Details

Entity Name:	HERBST LAZAR BELL INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	07 Jan 2000 (25 years ago)
Branch of:	HERBST LAZAR BELL INC., ILLINOIS (Company Number CORP_42093467)
Date of dissolution:	04 Oct 2002 (22 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	04 Oct 2002 (22 years ago)
Document Number:	F00000000131
FEI/EIN Number	362484114
Address:	345 NORTH CANAL STREET, CHICAGO, IL, 60606
Mail Address:	345 NORTH CANAL STREET, CHICAGO, IL, 60606
Place of Formation:	ILLINOIS

Agent

Name	Role
NRAI SERVICES, INC.	Agent

Chairman

Name	Role	Address
HERBST WALTER B	Chairman	345 NORTH CANAL STREET, CHICAGO, IL, 60606

Director

Name	Role	Address
HERBST WALTER B	Director	345 NORTH CANAL STREET, CHICAGO, IL, 60606
SPAK LORIN M	Director	345 NORTH CANAL STREET, CHICAGO, IL, 60606
BELL RANDALL	Director	345 NORTH CANAL STREET, CHICAGO, IL, 60606

President

Name	Role	Address
SPAK LORIN M	President	345 NORTH CANAL STREET, CHICAGO, IL, 60606

Vice President

Name	Role	Address
LEE WILLIAM A	Vice President	345 NORTH CANAL STREET, CHICAGO, IL, 60606
BELL RANDALL	Vice President	345 NORTH CANAL STREET, CHICAGO, IL, 60606
DZIERSK MARK	Vice President	345 NORTH CANAL STREET, CHICAGO, IL, 60606
O'BRIEN JAMES B	Vice President	345 NORTH CANAL STREET, CHICAGO, IL, 60606

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2011-02-11	1200 South Pine Island Road, Plantation, FL 33324	No data
REVOKED FOR ANNUAL REPORT	2002-10-04	No data	No data

Documents

Name	Date
ANNUAL REPORT	2001-03-15
Foreign Profit	2000-01-07

Date of last update: 01 Feb 2025

Sources: Florida Department of State