M. HOLLAND COMPANY

Branch

Company Details

Entity Name:	M. HOLLAND COMPANY
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	03 Jan 2018 (7 years ago)
Branch of:	M. HOLLAND COMPANY, ILLINOIS (Company Number LLC_13728186)
Date of dissolution:	23 Oct 2023 (a year ago)
Last Event:	WITHDRAWAL
Event Date Filed:	23 Oct 2023 (a year ago)
Document Number:	F18000000033
FEI/EIN Number	36-2246768
Address:	400 SKOKIE BLVD, SUITE 600, NORTHBROOK, IL 60062
Mail Address:	400 SKOKIE BLVD, SUITE 600, NORTHBROOK, IL 60062
Place of Formation:	ILLINOIS

President

Name	Role	Address
HOLLAND, EDWARD J	President	400 SKOKIE BLVD, SUITE 600, NORTHBROOK, IL 60062

Director

Name	Role	Address
HOLLAND, EDWARD J	Director	400 SKOKIE BLVD, SUITE 600, NORTHBROOK, IL 60062
GERBER, MARSHALL J	Director	400 SKOKIE BLVD, SUITE 600, NORTHBROOK, IL 60062
MCKUNE, PATRICK G	Director	400 SKOKIE BLVD, SUITE 600, NORTHBROOK, IL 60062
MORGAN, DWIGHT	Director	400 SKOKIE BLVD, SUITE 600, NORTHBROOK, IL 60062
FERN, MARC	Director	400 SKOKIE BLVD, SUITE 600, NORTHBROOK, IL 60062
RUBIN, BRUCE	Director	400 SKOKIE BLVD, SUITE 600, NORTHBROOK, IL 60062
Dutra, Ana	Director	400 SKOKIE BLVD, SUITE 600, NORTHBROOK, IL 60062

Secretary

Name	Role	Address
MCKUNE, PATRICK G	Secretary	400 SKOKIE BLVD, SUITE 600, NORTHBROOK, IL 60062

Treasurer

Name	Role	Address
MCKUNE, PATRICK G	Treasurer	400 SKOKIE BLVD, SUITE 600, NORTHBROOK, IL 60062

Vice President

Name	Role	Address
MCKUNE, PATRICK G	Vice President	400 SKOKIE BLVD, SUITE 600, NORTHBROOK, IL 60062

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2023-10-23	No data	No data
REGISTERED AGENT CHANGED	2023-10-23	REGISTERED AGENT REVOKED	No data

Documents

Name	Date
Withdrawal	2023-10-23
ANNUAL REPORT	2023-02-11
ANNUAL REPORT	2022-04-22
ANNUAL REPORT	2021-04-05
ANNUAL REPORT	2020-04-20
ANNUAL REPORT	2019-01-25
Foreign Profit	2018-01-03

Date of last update: 18 Jan 2025

Sources: Florida Department of State