Entity Name: | GRAND EAGLE SERVICES 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: | 29 Dec 1993 (31 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
---|---|---|
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 |
PADOO FRANK | Director | 540 MADISON AVE, NEW YORK, NY, 10022 |
NICHOLS JOHN | Director | 130E RANDOLPH DR SUITE 2900, CHICAGO, IL, 60601 |
NRAI SERVICES, INC. | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State