Search icon

OCEAN DEVELOPMENT CO. OF ILLINOIS

Company Details

Entity Name: OCEAN DEVELOPMENT CO. OF ILLINOIS
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 09 Sep 1998 (26 years ago)
Document Number: F98000005065
FEI/EIN Number 364243198
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

Agent

Name Role
NRAI SERVICES, INC. Agent

Director

Name Role Address
RUSTEN JON Director 1210 103RD STREET, BAY HARBOUR ISLANDS, FL, 33154
CALIAN PHILIP C Director 1246 FOREST AVENUE, EVANSTON, IL, 60202
ALLEN TODD Director 1118 FOREST AVE., WILMETTE, IL, 60091

EVS

Name Role Address
ALLEN JORDAN B EVS 1464 CAVELL, HIGHLAND PARK, IL, 60035

Vice President

Name Role Address
TALCOTT RANDALL L Vice President 4641 N. MAGNOLIA, #2N, CHICAGO, IL, 60640
ALLEN TODD Vice President 1118 FOREST AVE., WILMETTE, IL, 60091

Treasurer

Name Role Address
TALCOTT RANDALL L Treasurer 4641 N. MAGNOLIA, #2N, CHICAGO, IL, 60640

Assistant Secretary

Name Role Address
STRINGER PAM Assistant Secretary 1010 S. MAPLE, OAK PARK, IL, 60304

Chairman

Name Role Address
CALIAN PHILIP C Chairman 1246 FOREST AVENUE, EVANSTON, IL, 60202

Secretary

Name Role Address
ALLEN TODD Secretary 1118 FOREST AVE., WILMETTE, IL, 60091

President

Name Role Address
RUSTEN JON President 1210 103RD STREET, BAY HARBOUR ISLANDS, FL, 33154

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 No data No data
REINSTATEMENT 2000-11-14 No data No data
REVOKED FOR ANNUAL REPORT 2000-09-22 No data No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State