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 |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
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 |
Name | Role | Address |
---|---|---|
ALLEN JORDAN B | EVS | 1464 CAVELL, HIGHLAND PARK, IL, 60035 |
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 |
Name | Role | Address |
---|---|---|
TALCOTT RANDALL L | Treasurer | 4641 N. MAGNOLIA, #2N, CHICAGO, IL, 60640 |
Name | Role | Address |
---|---|---|
STRINGER PAM | Assistant Secretary | 1010 S. MAPLE, OAK PARK, IL, 60304 |
Name | Role | Address |
---|---|---|
CALIAN PHILIP C | Chairman | 1246 FOREST AVENUE, EVANSTON, IL, 60202 |
Name | Role | Address |
---|---|---|
ALLEN TODD | Secretary | 1118 FOREST AVE., WILMETTE, IL, 60091 |
Name | Role | Address |
---|---|---|
RUSTEN JON | President | 1210 103RD STREET, BAY HARBOUR ISLANDS, FL, 33154 |
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