| Entity Name: | OCEAN DEVELOPMENT CO. OF ILLINOIS |
| 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: | 09 Sep 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F98000005065 |
| FEI/EIN Number |
364243198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1428 BRICKELL AVENUE, 5TH FLOOR, MIAMI, FL, 33131-3411, US |
| Mail Address: | % P. STRINGER/AMERI. CLASSIC VOYAGES CO., 2 N. RIVERSIDE, SUITE 200, CHICAGO, IL, 60606 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| RUSTEN JON | President | 1210 103RD STREET, BAY HARBOUR ISLANDS, FL, 33154 |
| RUSTEN JON | Director | 1210 103RD STREET, BAY HARBOUR ISLANDS, FL, 33154 |
| ALLEN JORDAN B | EVS | 1464 CAVELL, HIGHLAND PARK, IL, 60035 |
| TALCOTT RANDALL L | Vice President | 4641 N. MAGNOLIA, #2N, CHICAGO, IL, 60640 |
| TALCOTT RANDALL L | Treasurer | 4641 N. MAGNOLIA, #2N, CHICAGO, IL, 60640 |
| STRINGER PAM | Assistant Secretary | 1010 S. MAPLE, OAK PARK, IL, 60304 |
| CALIAN PHILIP C | Chairman | 1246 FOREST AVENUE, EVANSTON, IL, 60202 |
| ALLEN TODD | Secretary | 1118 FOREST AVE., WILMETTE, IL, 60091 |
| CALIAN PHILIP C | Director | 1246 FOREST AVENUE, EVANSTON, IL, 60202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-05-11 | 1428 BRICKELL AVENUE, 5TH FLOOR, MIAMI, FL 33131-3411 | - |
| REINSTATEMENT | 2000-11-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-05 | 1428 BRICKELL AVENUE, 5TH FLOOR, MIAMI, FL 33131-3411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-11 |
| REINSTATEMENT | 2000-11-14 |
| ANNUAL REPORT | 1999-05-05 |
| Foreign Profit | 1998-09-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
