| Entity Name: | CB KENDALL MALL, 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: | 18 Sep 2001 (24 years ago) |
| Date of dissolution: | 20 Feb 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Feb 2009 (16 years ago) |
| Document Number: | F01000004911 |
| FEI/EIN Number |
364447527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 875 NORTH MICHIGAN AVE., 41ST FLOOR, CHICAGO, IL, 60611-1901 |
| Mail Address: | 875 NORTH MICHIGAN AVE., 41ST FLOOR, CHICAGO, IL, 60611-1901 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ELLSWORTH TIMOTHY E | Director | 875 N. MICHIGAN AVE., 41ST. FL, CHICAGO, IL, 606111901 |
| ELLSWORTH TIMOTHY E | President | 875 N. MICHIGAN AVE., 41ST. FL, CHICAGO, IL, 606111901 |
| MCCLINTOCK SUSAN E | Vice President | 875 N. MICHIGAN AVE., 41ST FLR, CHICAGO, IL, 606111901 |
| COOK ROBERT J | Vice President | 875 NORTH MICHIGAN AVE., 41ST FLOOR, CHICAGO, IL, 606111901 |
| MELKUS PAUL A | Vice President | 875 N. MICHIGAN AVE., 41ST FLR., CHICAGO, IL, 606111901 |
| SENKO JOSEPH R | Vice President | 875 NORTH MICHIGAN AVE., 41ST FLOOR, CHICAGO, IL, 606111901 |
| CASELLINI MARLENA E | Treasurer | 101 CALIFORNIA STREET, 26TH FLOOR, SAN FRANCISCO, CA, 941115833 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-02-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-20 | 875 NORTH MICHIGAN AVE., 41ST FLOOR, CHICAGO, IL 60611-1901 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-20 | 875 NORTH MICHIGAN AVE., 41ST FLOOR, CHICAGO, IL 60611-1901 | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-02-20 |
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-02-07 |
| ANNUAL REPORT | 2005-02-16 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-14 |
| Foreign Profit | 2001-09-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
