| Entity Name: | GRAYCOR SOUTHERN INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Nov 2011 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Dec 2018 (6 years ago) |
| Document Number: | F11000004651 |
| FEI/EIN Number |
770722216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TWO MID AMERICA PLAZA, SUITE 400, OAKBROOK TERRANCE, IL, 60181, US |
| Mail Address: | TWO MID AMERICA PLAZA, SUITE 400, OAKBROOK TERRANCE, IL, 60181, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WOOD WILLIAM | Treasurer | TWO MID AMERICA PLAZA, SUITE 400, OAKBROOK TERRANCE, IL, 60181 |
| WELCOME CHERYL | Secretary | TWO MID AMERICA PLAZA, SUITE 400, OAKBROOK TERRANCE, IL, 60181 |
| WALSH BRETT | Director | TWO MID AMERICA PLAZA, SUITE 400, OAKBROOK TERRANCE, IL, 60181 |
| WING DAVID L | Director | TWO MID AMERICA PLAZA, SUITE 400, OAKBROOK TERRANCE, IL, 60181 |
| URS AGENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-15 | TWO MID AMERICA PLAZA, SUITE 400, OAKBROOK TERRANCE, IL 60181 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-15 | TWO MID AMERICA PLAZA, SUITE 400, OAKBROOK TERRANCE, IL 60181 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-03 | URS AGENTS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-03 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| NAME CHANGE AMENDMENT | 2018-12-11 | GRAYCOR SOUTHERN INC. | - |
| NAME CHANGE AMENDMENT | 2018-12-04 | GRAYCOR SOUTHERN INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| Reg. Agent Change | 2023-08-03 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-25 |
| Name Change | 2018-12-11 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
