| Entity Name: | EAGLE RIDGE MALL, 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: | 21 Apr 1994 (31 years ago) |
| Date of dissolution: | 16 Dec 2009 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Dec 2009 (15 years ago) |
| Document Number: | F94000002076 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 N WACKER DR., CHICAGO, IL, 60606, US |
| Mail Address: | 110 N WACKER DR., CHICAGO, IL, 60606, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NOLAN, JR THOMAS H | President | 110 N WACKER DR., CHICAGO, IL, 60606 |
| NOLAN, JR THOMAS H | Director | 110 N WACKER DR., CHICAGO, IL, 60606 |
| GERN RONALD L | Vice President | 110 N WACKER DR., CHICAGO, IL, 60606 |
| HOYT EDMUND J | Treasurer | 110 N WACKER DR., CHICAGO, IL, 60606 |
| WIGHT LINDA J | Vice President | 110 N. WACKER DR., CHICAGO, IL, 60602 |
| WIGHT LINDA J | Assistant Secretary | 110 N. WACKER DR., CHICAGO, IL, 60602 |
| CREMENS CHARLES H | Director | 110 N. WACKER DR., CHICAGO, IL, 60606 |
| HOWARD JOHN H | Director | 110 N. WACKER DR., CHICAGO, IL, 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 110 N WACKER DR., CHICAGO, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 110 N WACKER DR., CHICAGO, IL 60606 | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-12-16 |
| ANNUAL REPORT | 2009-06-22 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-02-28 |
| ANNUAL REPORT | 2005-02-28 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-07 |
| ANNUAL REPORT | 2001-05-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
