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CORPLEX, INC.

Branch

Company Details

Entity Name: CORPLEX, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 29 Jul 2010 (14 years ago)
Branch of: CORPLEX, INC., ILLINOIS (Company Number CORP_53885462)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: F10000003454
FEI/EIN Number 363377391
Address: 915 SHERWOOD DRIVE, LAKE BLUFF, IL, 60044
Mail Address: 915 SHERWOOD DRIVE, LAKE BLUFF, IL, 60044
Place of Formation: ILLINOIS

Agent

Name Role
NRAI SERVICES, INC. Agent

Chairman

Name Role Address
RUEHRDANZ CARTER C Chairman 915 SHERWOOD DRIVE, LAKE BLUFF, IL, 60044

Director

Name Role Address
RUEHRDANZ CARTER C Director 915 SHERWOOD DRIVE, LAKE BLUFF, IL, 60044

President

Name Role Address
WEST SCOTT President 915 SHERWOOD DRIVE, LAKE BLUFF, IL, 60044

Secretary

Name Role Address
WEST SCOTT Secretary 915 SHERWOOD DRIVE, LAKE BLUFF, IL, 60044

Vice President

Name Role Address
GREANY DAVID P Vice President 915 SHERWOOD DRIVE, LAKE BLUFF, IL, 60044

Assistant Secretary

Name Role Address
ANDERSON MARK M Assistant Secretary 650 DUNDEE ROAD, NORTHBROOK, IL, 60062

Chief Financial Officer

Name Role Address
DANKO ROBERT Chief Financial Officer 915 SHERWOOD DRIVE, LAKE BLUFF, IL, 60044

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2012-04-13
ANNUAL REPORT 2011-04-27
Foreign Profit 2010-07-29

Date of last update: 02 Jan 2025

Sources: Florida Department of State