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4949 MARBRISA OF ILLINOIS, INC. - Florida Company Profile

Branch

Company Details

Entity Name: 4949 MARBRISA OF ILLINOIS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 27 Oct 1993 (31 years ago)
Branch of: 4949 MARBRISA OF ILLINOIS, INC., ILLINOIS (Company Number CORP_57526939)
Date of dissolution: 28 Jul 1997 (28 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 28 Jul 1997 (28 years ago)
Document Number: F93000004850
FEI/EIN Number 363915850

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2355 WAUKEGAN ROAD, SUITE A200, BANNOCKBURN, IL, 60015, US
Mail Address: 2355 WAUKEGAN ROAD, SUITE A200, BANNOCKBURN, IL, 60015, US
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
DARRAGH ALEXANDER J Secretary 2355 WAUKEGAN RD., STE A200, BANNOCKBURN, IL, 60015
PARKER BRIAN D SVDT 2355 WAUKEGAN ROAD, STE A200, BANNOCKBURN, IL, 60015
LIEBERMAN ALAN G Secretary 2355 WAUKEGAN RD. STE A200, BANNOCKBURN, IL, 60015
LIEBERMAN ALAN G Vice President 2355 WAUKEGAN RD. STE A200, BANNOCKBURN, IL, 60015
OGLE JERRY M Vice President 2355 WAUKEGAN RD., STE. A200, BANNOCKBURN, IL, 60015
OGLE JERRY M Secretary 2355 WAUKEGAN RD., STE. A200, BANNOCKBURN, IL, 60015
DARRAGH ALEXANDER J Vice President 2355 WAUKEGAN RD., STE A200, BANNOCKBURN, IL, 60015
THOMAS E. MEADOR Chief Executive Officer 2355 WAUKEGAN ROAD, STE A200, BANNOCKBURN, IL, 60015

Events

Event Type Filed Date Value Description
WITHDRAWAL 1997-07-28 - -
CHANGE OF PRINCIPAL ADDRESS 1995-04-26 2355 WAUKEGAN ROAD, SUITE A200, BANNOCKBURN, IL 60015 -
CHANGE OF MAILING ADDRESS 1995-04-26 2355 WAUKEGAN ROAD, SUITE A200, BANNOCKBURN, IL 60015 -

Documents

Name Date
ANNUAL REPORT 1996-04-24
ANNUAL REPORT 1995-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State