GRAND EAGLE SERVICES INC. - Florida Company Profile
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| Entity Name: | GRAND EAGLE SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 29 Dec 1993 (32 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F93000005920 |
| FEI/EIN Number | 232745794 |
| Address: | 130 E RANDOLPH DR, SUITE 2900, CHICAGO, IL, 60601, US |
| Mail Address: | 130 E. RANDOLPH DR., STE. 2900, CHICAGO, IL, 60601 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PADOO FRANK | Director | 540 MADISON AVE, NEW YORK, NY, 10022 |
| NICHOLS JOHN | Director | 130E RANDOLPH DR SUITE 2900, CHICAGO, IL, 60601 |
| MULDOWNEY PETER | President | 130E RANDOLPH DR SUITE 2900, CHICAGO, IL, 60601 |
| MULDOWNEY PETER | Chairman | 130E RANDOLPH DR SUITE 2900, CHICAGO, IL, 60601 |
| SPEERS SHERRILL S | Vice President | 130 EAST RANDOLPH DR STE 2900, CHICAGO, IL, 60601 |
| SPEERS SHERRILL S | Treasurer | 130 EAST RANDOLPH DR STE 2900, CHICAGO, IL, 60601 |
| SPEERS SHERRILL S | Secretary | 130 EAST RANDOLPH DR STE 2900, CHICAGO, IL, 60601 |
| PELINSKI LORI S | Assistant Secretary | 130 E RANDOLPH DR STE 2900, CHICAGO, IL, 60601 |
| KELLEHER TIMOTHY | Director | 540 MADISON AVE, NEW YORK, NY, 10022 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-06 | 130 E RANDOLPH DR, SUITE 2900, CHICAGO, IL 60601 | - |
| NAME CHANGE AMENDMENT | 2000-05-19 | GRAND EAGLE SERVICES INC. | - |
| CHANGE OF MAILING ADDRESS | 2000-05-19 | 130 E RANDOLPH DR, SUITE 2900, CHICAGO, IL 60601 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-19 | NRAI SERVICES, INC | - |
| REINSTATEMENT | 1996-09-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-06 |
| Reg. Agent Change | 2000-05-19 |
| Name Change | 2000-05-19 |
| ANNUAL REPORT | 2000-03-03 |
| ANNUAL REPORT | 1999-02-27 |
| ANNUAL REPORT | 1998-02-05 |
| ADDRESS CHANGE | 1997-07-23 |
| ANNUAL REPORT | 1997-01-29 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State