| Entity Name: | TELLABS PETALUMA, 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: | 21 Sep 1998 (27 years ago) |
| Date of dissolution: | 24 Apr 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Apr 2014 (11 years ago) |
| Document Number: | F98000005294 |
| FEI/EIN Number |
680277743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 60563-2349, US |
| Mail Address: | ATTN: TAX DEPT (M/S 119) ANNUAL REPORT, 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 60563-2349, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KELLY DANIEL P | President | 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 605632349 |
| KELLY DANIEL P | Chief Executive Officer | 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 605632349 |
| SHEEHAN JAMES M | Secretary | 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 605632349 |
| SHEEHAN JAMES M | Director | 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 605632349 |
| SZAFRAN ANDREW C | Chief Financial Officer | 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 605632349 |
| CANNOVA JOHN P | Assistant Secretary | 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 605632349 |
| OLEXA BLAIR S | Treasurer | 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 605632349 |
| MINICHIELLO THOMAS P | Vice President | 1415 WEST DIEHL ROAD, NAPERVILLE, IL, 605632349 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-04-24 | - | - |
| REGISTERED AGENT CHANGED | 2014-04-24 | REGISTERED AGENT REVOKED | - |
| CHANGE OF MAILING ADDRESS | 2011-04-08 | 1415 WEST DIEHL ROAD, NAPERVILLE, IL 60563-2349 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-02 | 1415 WEST DIEHL ROAD, NAPERVILLE, IL 60563-2349 | - |
| REINSTATEMENT | 2005-09-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2005-07-14 | TELLABS PETALUMA, INC. | - |
| MERGER | 2003-04-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000044813 |
| Name | Date |
|---|---|
| Withdrawal | 2014-04-24 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-03-02 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-03-28 |
| REINSTATEMENT | 2005-09-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
