OLD RIVER ROAD, INC. - Florida Company Profile
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| Entity Name: | OLD RIVER ROAD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Oct 1984 (41 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 |
| 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 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| YOUNG, JAMES B. | Vice President | 710 N. PLANKINTON AVENUE, MILWAUKEE, WI |
| STEIN, GERALD | 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State