U.S. FILTER CONSUMER PRODUCTS, INC. - Florida Company Profile
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| Entity Name: | U.S. FILTER CONSUMER PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 07 Jul 1997 (28 years ago) |
| Date of dissolution: | 14 Jun 2000 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Jun 2000 (25 years ago) |
| Document Number: | F97000003510 |
| FEI/EIN Number | 330747756 |
| Address: | 1 CULLIGAN PKWY, NORTHBROOK, IL, 60062 |
| Mail Address: | 40-004 COOK STREET, PALM DESERT, CA, 92211 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REARDON MICHAEL J | Director | 50-004 COOK STREET, PALM DESERT, CA, 92211 |
| HULME MICHAEL E | Director | 1 CULLIGAN PKWY, NORTHBROOK, IL, 60062 |
| HULME MICHAEL E | Secretary | 1 CULLIGAN PKWY, NORTHBROOK, IL, 60062 |
| MORRISON JOSEPH F | Director | 1 CULLIGAN PARKWAY, NORTHBROOK, IL, 60062 |
| MORRISON JOSEPH F | Treasurer | 1 CULLIGAN PARKWAY, NORTHBROOK, IL, 60062 |
| HULME MICHAEL E | Vice President | 1 CULLIGAN PKWY, NORTHBROOK, IL, 60062 |
| WHITE WILLIAM J | Assistant Treasurer | 1 CULLIGAN PKWY, NORTHBROOK, IL, 60062 |
| REARDON MICHAEL J | President | 50-004 COOK STREET, PALM DESERT, CA, 92211 |
| HULME MICHAEL E | President | 1 CULLIGAN PKWY, NORTHBROOK, IL, 60062 |
| JAMES W DIERKER | Vice President | 225 2ND STREET SUITE 500, CEDAR RAPIDS, IA, 52401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2000-06-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-16 | 1 CULLIGAN PKWY, NORTHBROOK, IL 60062 | - |
| CORPORATE MERGER | 1998-07-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000018887 |
| CHANGE OF MAILING ADDRESS | 1998-05-27 | 1 CULLIGAN PKWY, NORTHBROOK, IL 60062 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000300443 | TERMINATED | 1000000395278 | LEON | 2013-01-29 | 2033-02-06 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2000-06-14 |
| ANNUAL REPORT | 2000-03-31 |
| ANNUAL REPORT | 1999-04-16 |
| Merger | 1998-07-15 |
| ANNUAL REPORT | 1998-05-27 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State