Entity Name: | INTPARK FLORIDA, 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: | 19 Jan 1999 (26 years ago) |
Date of dissolution: | 21 Sep 2011 (14 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 21 Sep 2011 (14 years ago) |
Document Number: | F99000000349 |
FEI/EIN Number |
364111108
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 200 NORTH LASALLE STREET, STE 1400, CHICAGO, IL, 60601 |
Mail Address: | 200 NORTH LASALLE STREET, STE 1400, CHICAGO, IL, 60601 |
Place of Formation: | MARYLAND |
Name | Role | Address |
---|---|---|
PECK J. MARSHALL | President | 200 NORTH LASALLE STREET, CHICAGO, IL, 60601 |
PECK J. MARSHALL | Director | 200 NORTH LASALLE STREET, CHICAGO, IL, 60601 |
EARLE DAN E | Vice President | 901 MAIN AVENUE, NORWALK, CT, 06851 |
KNOLLER AIMEE | Assistant Secretary | 901 MAIN AVENUE, NORWALK, CT, 06851 |
TURNER STACEY L | Chief Financial Officer | 200 NORTH LASALLE STREET, CHICAGO, IL, 60601 |
TURNER STACEY L | Secretary | 200 NORTH LASALLE STREET, CHICAGO, IL, 60601 |
CARROLL DANIEL J | Vice President | 500 WEST MONROE, CHICAGO, IL, 60601 |
RODRIGUEZ LUCY | Assistant Secretary | 901 MAIN AVENUE, NORWALK, CT, 06851 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2011-09-21 | - | - |
CANCEL ADM DISS/REV | 2007-06-12 | - | - |
AMENDMENT | 2007-06-12 | - | RESOLUTION ADDING ALTERNATE NAME-RE INSTATEMENT FILED 6-12-07-NAME NO LONGER AVAILABLE IN FLORIDA |
CHANGE OF PRINCIPAL ADDRESS | 2007-06-12 | 200 NORTH LASALLE STREET, STE 1400, CHICAGO, IL 60601 | - |
CHANGE OF MAILING ADDRESS | 2007-06-12 | 200 NORTH LASALLE STREET, STE 1400, CHICAGO, IL 60601 | - |
REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
NAME CHANGE AMENDMENT | 2001-01-19 | INTPARK FLORIDA, INC. | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10000771557 | TERMINATED | 1000000179477 | LEON | 2010-07-15 | 2030-07-21 | $ 3,294.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
Name | Date |
---|---|
Withdrawal | 2011-09-21 |
ANNUAL REPORT | 2011-03-28 |
ANNUAL REPORT | 2010-02-01 |
ANNUAL REPORT | 2009-01-21 |
ANNUAL REPORT | 2008-04-03 |
Amendment | 2007-06-12 |
ANNUAL REPORT | 2004-03-16 |
ANNUAL REPORT | 2003-05-15 |
ANNUAL REPORT | 2002-05-12 |
ANNUAL REPORT | 2001-08-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State