PRECIOUS MOMENTS OF ILLINOIS, INC. - Florida Company Profile
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| Entity Name: | PRECIOUS MOMENTS OF ILLINOIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 15 Apr 2010 (15 years ago) |
| Date of dissolution: | 23 Feb 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Feb 2015 (10 years ago) |
| Document Number: | F10000001848 |
| FEI/EIN Number | 363739648 |
| Mail Address: | 4105 CHAPEL RD, CARTHAGE, MO, 64836 |
| Address: | 4105 CHAPEL ROAD, CARTHAGE, MO, 64836 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| BUTCHER JON D | Director | 37 W 756 WOODGATE RD, ST CHARLES, IL, 60175 |
| MALCOLM JAMES | Director | 5000 CHAPEL RD, CARTHAGE, MO, 64836 |
| MALCOLM JAMES | Chief Executive Officer | 5000 CHAPEL RD, CARTHAGE, MO, 64836 |
| BUTCHERN DONALD R | President | 4207 CHAPEL ROAD, CARTHAGE, MO, 64836 |
| Einstein Jean | Secretary | 400 W Erie St, Chicago, IL, 60654 |
| Wood Sheila | Assistant Secretary | 4105 Chapel Rd, Carthage, MO, 64836 |
| Randall Carla D | Treasurer | 4105 Chapel Rd, Carthage, MO, 64836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-02-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-02-23 | 4105 CHAPEL ROAD, CARTHAGE, MO 64836 | - |
| REGISTERED AGENT CHANGED | 2015-02-23 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2015-02-23 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-02-15 |
| ANNUAL REPORT | 2012-03-09 |
| ANNUAL REPORT | 2011-02-17 |
| Foreign Profit | 2010-04-19 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State