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MBX SERVICES, INC.

Company Details

Entity Name: MBX SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 06 Aug 1993 (32 years ago)
Date of dissolution: 27 Jul 1998 (27 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 27 Jul 1998 (27 years ago)
Document Number: F93000003592
FEI/EIN Number 36-3303164
Address: 333 EAST BUTTERFIELD ROAD, SUITE 500, LOMBARD, IL 60148-5641
Mail Address: 333 EAST BUTTERFIELD ROAD, SUITE 500, LOMBARD, IL 60148-5641
Place of Formation: DELAWARE

Secretary

Name Role Address
SEIBERT, RAYMOND E Secretary 333 EAST BUTTERFIELD ROAD SUITE 5600, LOMBARD, IL

Director

Name Role Address
SPOERL, STEVEN H Director 333 EAST BUTTERFIELD ROAD SUITE 500, LOMBARD, IL
WINTON, JOHN C Director 333 EAST BUTTERFIELD ROAD SUITE 500, LOMBARD, IL
MALCHOW, DENNIS M Director 333 E BUTTERFIELD RD, STE. 500, LOMBARD, IL 60148

Vice President

Name Role Address
WINTON, JOHN C Vice President 333 EAST BUTTERFIELD ROAD SUITE 500, LOMBARD, IL

Treasurer

Name Role Address
WINTON, JOHN C Treasurer 333 EAST BUTTERFIELD ROAD SUITE 500, LOMBARD, IL

President

Name Role Address
MALCHOW, DENNIS M President 333 E BUTTERFIELD RD, STE. 500, LOMBARD, IL 60148

Assistant Secretary

Name Role Address
LAMDEN, BARRY L Assistant Secretary 333 EAST BUTTERFIELD ROAD SUITE 500, LOMBARD, IL

General Manager

Name Role Address
CORNELL, BARBARA General Manager 668 N ORLANDO AVE, STE. 108, MAITLAND, FL 32751

Events

Event Type Filed Date Value Description
WITHDRAWAL 1998-07-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 1998-07-27 333 EAST BUTTERFIELD ROAD, SUITE 500, LOMBARD, IL 60148-5641 No data
CHANGE OF MAILING ADDRESS 1998-07-27 333 EAST BUTTERFIELD ROAD, SUITE 500, LOMBARD, IL 60148-5641 No data

Documents

Name Date
Withdrawal 1998-07-27
ANNUAL REPORT 1998-02-05
ANNUAL REPORT 1997-01-31
ANNUAL REPORT 1996-03-29
ANNUAL REPORT 1995-01-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State