| Entity Name: | OLD RIVER ROAD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLD RIVER ROAD, INC. 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: | 19 Oct 1984 (40 years ago) |
| Date of dissolution: | 21 Feb 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Feb 2003 (22 years ago) |
| Document Number: | H26301 |
| FEI/EIN Number |
391500265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 710 N PLANKINTON AVE, SUITE 1200, MILWAUKEE, WI, 53203-2404, US |
| Mail Address: | 710 N PLANKINTON AVE, SUITE 1200, MILWAUKEE, WI, 53203-2404, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZILBER, JOSEPH J. | Director | 710 N. PLANKINTON AVENUE, MILWAUKEE, WI |
| LAABS, SUSAN K | Vice President | 710 N. PLANKINTON AVENUE, MILWAUKEE, WI |
| STEIN, GERALD | Director | 710 N. PLANKINTON AVENUE, MILWAUKEE, WI |
| STEIN, GERALD | Vice President | 710 N. PLANKINTON AVENUE, MILWAUKEE, WI |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| YOUNG, JAMES B. | Vice President | 710 N. PLANKINTON AVENUE, MILWAUKEE, WI |
| BORRIS JAMES D | President | 710 N PLANKINTON AVE, MILWAUKEE, WI |
| WIGCHERS ARTHUR W. JR. | Vice President | 710 N. PLANKINTON AVENUE, MILWAUKEE, WI |
| YOUNG, JAMES B. | Secretary | 710 N. PLANKINTON AVENUE, MILWAUKEE, WI |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-02-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-20 | 710 N PLANKINTON AVE, SUITE 1200, MILWAUKEE, WI 53203-2404 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-20 | 710 N PLANKINTON AVE, SUITE 1200, MILWAUKEE, WI 53203-2404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-15 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-15 | CT CORPORATION SYSTEM | - |
| REINSTATEMENT | 1991-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-02-21 |
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-02-20 |
| ANNUAL REPORT | 1995-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
