EAGLE RIDGE MALL, INC. - Florida Company Profile
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| Entity Name: | EAGLE RIDGE MALL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 21 Apr 1994 (31 years ago) |
| Date of dissolution: | 16 Dec 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Dec 2009 (16 years ago) |
| Document Number: | F94000002076 |
| FEI/EIN Number | NOT APPLICABLE |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State