| Entity Name: | HARRIS TRUST/BANK OF MONTREAL |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARRIS TRUST/BANK OF MONTREAL is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Jun 1982 (43 years ago) |
| Date of dissolution: | 04 Apr 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Apr 2003 (22 years ago) |
| Document Number: | F85196 |
| FEI/EIN Number |
592197219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 SOUTH FLAGLER DRIVE, SUITE 140, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 777 SOUTH FLAGLER DRIVE, SUITE 140, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FROW MICHAEL | President | 777 SOUTH FLAGLER DR #140, WEST PALM BEACH, FL, 33401 |
| SULKIN MARGARET M | Treasurer | 111 W MONROE ST, CHICAGO, IL |
| CHAUNCEY HARRISON X | Chairman of the Board | 777 SOUTH FLAGLER DR #140, WEST PALM BEACH, FL, 33401 |
| YOUNG PHILIP W | Senior Vice President | 777 SOUTH FLAGLER DR #140, WEST PALM BEACH, FL, 33401 |
| MITCHELL MICHAEL | Vice President | 777 SOUTH FLAGLER DR #140, WEST PALM BEACH, FL, 33401 |
| OCHWAT, LINDA L. | Secretary | 111 W. MONROE STREET, CHICAGO, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-04-04 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THE HARRIS BANK NATIONAL ASSOCIATIO. MERGER NUMBER 700000044917 |
| MERGER | 2000-06-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000030525 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-02 | 777 SOUTH FLAGLER DRIVE, SUITE 140, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-02 | 777 SOUTH FLAGLER DRIVE, SUITE 140, WEST PALM BEACH, FL 33401 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 1998-01-02 | HARRIS TRUST/BANK OF MONTREAL | - |
| AMENDMENT | 1987-03-13 | - | - |
| Name | Date |
|---|---|
| Merger | 2003-04-04 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-05-15 |
| Merger | 2000-06-23 |
| ANNUAL REPORT | 2000-01-12 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-01-30 |
| Amended/Restated Article/NC | 1998-01-02 |
| ANNUAL REPORT | 1997-01-23 |
| ANNUAL REPORT | 1996-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
