TR SAN MARCO CORP. - Florida Company Profile
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| Entity Name: | TR SAN MARCO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 22 Dec 1993 (32 years ago) |
| Branch of: | TR SAN MARCO CORP., ILLINOIS (Company Number CORP_57580399) |
| Date of dissolution: | 04 Mar 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Mar 2015 (10 years ago) |
| Document Number: | F93000005812 |
| FEI/EIN Number | 133746427 |
| Address: | 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL, 60611, US |
| Mail Address: | 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL, 60611, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| PRIMO QUINTIN E | Director | 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL, 60611 |
| FARGO BRIAN C | Director | 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL, 60611 |
| FARGO BRIAN C | Vice President | 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL, 60611 |
| FARGO BRIAN C | Secretary | 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL, 60611 |
| FARGO BRIAN C | Treasurer | 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL, 60611 |
| HOYES LOUIS W | Director | 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL, 60611 |
| HOYES LOUIS W | President | 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL, 60611 |
| MASTIC ANN E | Secretary | 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL, 60611 |
| MASTIC ANN E | Vice President | 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL, 60611 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09049900338 | SAN MARCO AT BROKEN SOUND | EXPIRED | 2009-02-18 | 2014-12-31 | - | 5555 N. MILITARY TRAIL, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-03-04 | - | - |
| REGISTERED AGENT CHANGED | 2015-03-04 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-13 | 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL 60611 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-13 | 875 N. MICHIGAN AVENUE, SUITE 3430, CHICAGO, IL 60611 | - |
| Name | Date |
|---|---|
| Withdrawal | 2015-03-04 |
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-23 |
| Reg. Agent Change | 2012-02-15 |
| ANNUAL REPORT | 2012-01-18 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-27 |
| ANNUAL REPORT | 2009-03-18 |
| ANNUAL REPORT | 2008-04-11 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State