| Entity Name: | EBM OF IL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Feb 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | F20000000749 |
| FEI/EIN Number | 36-2793297 |
| Address: | 1000 E. State Parkway, STE A, Schaumburg, IL 60173 |
| Mail Address: | 1000 E. State Parkway, STE A, Schaumburg, IL 60173 |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| KILEY, ROSE | Chairman | 1000 E. State Parkway, STE A Schaumburg, IL 60173 |
| Name | Role | Address |
|---|---|---|
| KILEY, MICHAEL | President | 1000 E. State Parkway, STE A Schaumburg, IL 60173 |
| Name | Role | Address |
|---|---|---|
| KILEY, DAVID | Chief Financial Officer | 1000 E. State Parkway, STE A Schaumburg, IL 60173 |
| Name | Role | Address |
|---|---|---|
| RUEDIG, LINDSAY | Chief Executive Officer | 1000 E. State Parkway, STE A Schaumburg, IL 60173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2023-04-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-23 | 1000 E. State Parkway, STE A, Schaumburg, IL 60173 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-23 | 7901 4th St. N, STE 300, St. Petersburg, FL 33702 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-23 | 1000 E. State Parkway, STE A, Schaumburg, IL 60173 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-23 | Northwest Registered Agent LLC | No data |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-04-23 |
| Foreign Profit | 2020-02-11 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
