| Entity Name: | THE PRODUCTS GROUP, 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: | 14 Jan 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F97000000221 |
| FEI/EIN Number |
133859245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 722 OAK CREEK DRIVE, LOMBARD, IL, 60148 |
| Mail Address: | 156 WEST 56TH ST, SUITE 1604, ATTN: JUDY BORY, NEW YORK, NY, 10019 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WHITNEY SAUNDRA | Director | 156 WEST 56TH STREET, SUITE 1604, NEW YORK, NY, 10019 |
| WHITNEY SAUNDRA | President | 156 WEST 56TH STREET, SUITE 1604, NEW YORK, NY, 10019 |
| BROWN MIKE | Vice President | 722 OAK CREEK DRIVE, LOMBARD, IL, 60148 |
| BORY JUDITH | Vice President | 156 W 56 STREET, SUITE 1604, NEW YORK, NY, 10019 |
| LOPATER LAWRENCE | Director | 156 W 56 STREET, SUITE 1604, NEW YORK, NY, 10019 |
| LOPATER LAWRENCE | Vice President | 156 W 56 STREET, SUITE 1604, NEW YORK, NY, 10019 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-27 | 722 OAK CREEK DRIVE, LOMBARD, IL 60148 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-08 | 722 OAK CREEK DRIVE, LOMBARD, IL 60148 | - |
| CANCEL ADM DISS/REV | 2005-10-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000409232 | TERMINATED | 1000000142759 | LEON | 2009-11-20 | 2030-03-17 | $ 1,011.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J10000409240 | TERMINATED | 1000000142766 | LEON | 2009-11-20 | 2030-03-17 | $ 3,478.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J10000409257 | TERMINATED | 1000000142769 | LEON | 2009-11-20 | 2030-03-17 | $ 1,447.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J10000409265 | TERMINATED | 1000000142776 | LEON | 2009-11-20 | 2030-03-17 | $ 464.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J10000409273 | TERMINATED | 1000000142784 | LEON | 2009-11-20 | 2030-03-17 | $ 746.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2010-08-09 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-02-18 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-02-08 |
| Reg. Agent Change | 2006-01-20 |
| REINSTATEMENT | 2005-10-14 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
