| Entity Name: | INDEC SOUTHERN DEVELOPMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDEC SOUTHERN DEVELOPMENT CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 01 Aug 1984 (41 years ago) |
| Date of dissolution: | 18 Jun 1993 (32 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Jun 1993 (32 years ago) |
| Document Number: | H14787 |
| FEI/EIN Number |
592429380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 BUTTERFIELD RD, OAK BROOK, IL, 60521, US |
| Mail Address: | 2901 BUTTERFIELD RD, OAK BROOK, IL, 60521, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOODWIN, DANIEL L. | Director | 2901 BUTTERFIELD ROAD., OAK BROOK, IL |
| BAUM, ROBERT H. | Director | 2901 BUTTERFIELD ROAD., OAK BROOK, IL |
| WHEELER, PAUL J. | President | 2901 BUTTERFIELD ROAD., OAK BROOK, IL |
| WARES, WILLIAM A. ESQ. | Agent | 300 NORTH FRANKLIN STREET, TAMPA, FL, 33602 |
| KREMIN, ALAN F. | Secretary | 2901 BUTTERFIELD RD., OAK BROOK, IL |
| KREMIN, ALAN F. | Treasurer | 2901 BUTTERFIELD RD., OAK BROOK, IL |
| COSENZA, JOSEPH | Director | 2901 BUTTERFIELD RD., OAK BROOK, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1993-06-18 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THE INDEC CONSTRUCTION GROUP, INC.. CORPORATE MERGER NUMBER 300000001473 |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-13 | 2901 BUTTERFIELD RD, OAK BROOK, IL 60521 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-13 | 2901 BUTTERFIELD RD, OAK BROOK, IL 60521 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-10-29 | 300 NORTH FRANKLIN STREET, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 1990-11-06 | WARES, WILLIAM A. ESQ. | - |
| NAME CHANGE AMENDMENT | 1990-01-22 | INDEC SOUTHERN DEVELOPMENT CORPORATION | - |
| NAME CHANGE AMENDMENT | 1985-12-19 | INLANDSOUTHERN DEVELOPEMENT CORPORATION | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
