PLAZA ONE REALTY CO.

Branch

Company Details

Entity Name:	PLAZA ONE REALTY CO.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	15 Jul 2011 (14 years ago)
Branch of:	PLAZA ONE REALTY CO., ILLINOIS (Company Number CORP_61285741)
Date of dissolution:	18 Mar 2021 (4 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	18 Mar 2021 (4 years ago)
Document Number:	F11000002893
FEI/EIN Number	37-1403155
Address:	One State Farm Plaza, BLOOMINGTON, IL 61710-0001
Mail Address:	ONE STATE FARM PLAZA FLR. E-10,C/O STATE F, ARM MUTUAL AUTO.INS.CO, OFC OF THE CO.SEC., BLOOMINGTON, IL 61710-0001
Place of Formation:	ILLINOIS

President

Name	Role	Address
MONK, JOE	President	ONE STATE FARM PLAZA, BLOOMINGTON, IL 61710-0001

Chief Executive Officer

Name	Role	Address
MONK, JOE	Chief Executive Officer	ONE STATE FARM PLAZA, BLOOMINGTON, IL 61710-0001

Director

Name	Role	Address
MONK, JOE	Director	ONE STATE FARM PLAZA, BLOOMINGTON, IL 61710-0001
PAUL, DICK	Director	ONE STATE FARM PLAZA, BLOOMINGTON, IL 61710-0001
MEEK, KEN	Director	ONE STATE FARM PLAZA, BLOOMINGTON, IL 61710-0001

Vice President

Name	Role	Address
PAUL, DICK	Vice President	ONE STATE FARM PLAZA, BLOOMINGTON, IL 61710-0001

Officer

Name	Role	Address
MEEK, KEN	Officer	ONE STATE FARM PLAZA, BLOOMINGTON, IL 61710-0001

Secretary

Name	Role	Address
HAYNES, TODD J	Secretary	ONE STATE FARM PLAZA, BLOOMINGTON, IL 61710-0001

Asst. Secretary

Name	Role	Address
BAINBRIDGE, ROGER L	Asst. Secretary	ONE STATE FARM PLAZA, BLOOMINGTON, IL 61710-0001
WILLARD, DAN	Asst. Secretary	ONE STATE FARM PLAZA, BLOOMINGTON, IL 61710-0001
TRAPANE, TERRY	Asst. Secretary	ONE STATE FARM PLAZA, BLOOMINGTON, IL 61710-0001

Chief Financial Officer

Name	Role	Address
LEWAND, BRIAN	Chief Financial Officer	ONE STATE FARM PLAZA, BLOOMINGTON, IL 61710-0001

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2021-03-18	No data	No data
CHANGE OF MAILING ADDRESS	2021-03-18	One State Farm Plaza, BLOOMINGTON, IL 61710-0001	No data
REGISTERED AGENT CHANGED	2021-03-18	REGISTERED AGENT REVOKED	No data
CHANGE OF PRINCIPAL ADDRESS	2018-04-27	One State Farm Plaza, BLOOMINGTON, IL 61710-0001	No data

Documents

Name	Date
Withdrawal	2021-03-18
ANNUAL REPORT	2020-05-01
ANNUAL REPORT	2019-04-18
ANNUAL REPORT	2018-04-27
ANNUAL REPORT	2017-04-20
ANNUAL REPORT	2016-04-21
ANNUAL REPORT	2015-04-14
ANNUAL REPORT	2014-04-22
ANNUAL REPORT	2013-04-15
ANNUAL REPORT	2012-04-27
Foreign Profit	2011-07-15

Date of last update: 24 Jan 2025

Sources: Florida Department of State