| Entity Name: | PRINCE PROPERTIES OF ILLINOIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 26 Dec 1995 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | F95000006295 |
| FEI/EIN Number | 364071680 |
| Address: | 303 WEST MADISON STREET, STE 1900, CHICAGO, IL, 60606 |
| Mail Address: | 303 WEST MADISON STREET, STE 1900, CHICAGO, IL, 60606 |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| WOOD PRINCE WILLIAM N | Director | 303 WEST MADISON STREET, STE 1900, CHICAGO, IL, 60606 |
| HIGHLEY RANDALL | Director | 303 WEST MADISON STREET, STE 1900, CHICAGO, IL, 60606 |
| PRINCE FREDERICK H | Director | 816 CONNECTICUT AVENUE N.W., WASHINGTON, DC, 20006 |
| Name | Role | Address |
|---|---|---|
| HIGHLEY RANDALL | Vice President | 303 WEST MADISON STREET, STE 1900, CHICAGO, IL, 60606 |
| Name | Role | Address |
|---|---|---|
| WOOD PRINCE WILLIAM N | President | 303 WEST MADISON STREET, STE 1900, CHICAGO, IL, 60606 |
| Name | Role | Address |
|---|---|---|
| RICHARDSON SARAH | Secretary | 303 WEST MADISON STREET, STE 1900, CHICAGO, IL, 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-01 | 303 WEST MADISON STREET, STE 1900, CHICAGO, IL 60606 | No data |
| REINSTATEMENT | 2006-11-01 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2006-11-01 | 303 WEST MADISON STREET, STE 1900, CHICAGO, IL 60606 | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| NAME CHANGE AMENDMENT | 2005-03-18 | PRINCE PROPERTIES OF ILLINOIS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-02-18 | CORPORATION SERVICE COMPANY | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-02-26 |
| REINSTATEMENT | 2006-11-01 |
| Name Change | 2005-03-18 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-03-20 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-02-18 |
| ANNUAL REPORT | 1999-03-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
