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PFINGSTEN ACQUISTION CORPORATION I - Florida Company Profile

Company Details

Entity Name: PFINGSTEN ACQUISTION CORPORATION I
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: 05 Sep 1995 (30 years ago)
Date of dissolution: 16 Oct 1998 (26 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: F95000004283
FEI/EIN Number 363765029

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 520 LAKE COOK ROAD, STE. 375, DEERFIELD, IL, 60015
Mail Address: % PARK FOODS, L.P., ATTN: KATHRYN NOLAN, 511 LAKE ZURICH RD, BARRINGTON, IL, 60010
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
HOWELL GEORGE B Director 520 LAKE COOK ROAD, STE. 375, DEERFIELD, IL, 60015
HOWELL GEORGE B Vice President 520 LAKE COOK ROAD, STE. 375, DEERFIELD, IL, 60015
BAGLEY THOMAS S Director 520 LAKE COOK ROAD, STE. 375, DEERFIELD, IL, 60015
BAGLEY THOMAS S President 520 LAKE COOK ROAD, STE. 375, DEERFIELD, IL, 60015
BAGLEY THOMAS S Treasurer 520 LAKE COOK ROAD, STE. 375, DEERFIELD, IL, 60015
BAGLEY THOMAS S Secretary 520 LAKE COOK ROAD, STE. 375, DEERFIELD, IL, 60015
EVAN MONICA Secretary 520 LAKE COOK ROAD, STE. 375, DEERFIELD, IL, 60015

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1998-10-16 - -
REINSTATEMENT 1997-02-12 - -
CHANGE OF MAILING ADDRESS 1997-02-12 520 LAKE COOK ROAD, STE. 375, DEERFIELD, IL 60015 -
REVOKED FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
REINSTATEMENT 1997-02-12
ADDRESS CHANGE 1997-01-24
DOCUMENTS PRIOR TO 1997 1995-09-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State