| Entity Name: | PRINCE PROPERTIES OF ILLINOIS, 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: | 26 Dec 1995 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F95000006295 |
| FEI/EIN Number |
364071680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| WOOD PRINCE WILLIAM N | Director | 303 WEST MADISON STREET, STE 1900, CHICAGO, IL, 60606 |
| HIGHLEY RANDALL | Vice President | 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 |
| WOOD PRINCE WILLIAM N | President | 303 WEST MADISON STREET, STE 1900, CHICAGO, IL, 60606 |
| 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-01 | 303 WEST MADISON STREET, STE 1900, CHICAGO, IL 60606 | - |
| REINSTATEMENT | 2006-11-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-11-01 | 303 WEST MADISON STREET, STE 1900, CHICAGO, IL 60606 | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2005-03-18 | PRINCE PROPERTIES OF ILLINOIS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2000-02-18 | CORPORATION SERVICE COMPANY | - |
| 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 Apr 2025
Sources: Florida Department of State
