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PEPPER SOUTHERN, INC.

Headquarter

Company Details

Entity Name: PEPPER SOUTHERN, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 14 Nov 1984 (40 years ago)
Date of dissolution: 26 Aug 1994 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (30 years ago)
Document Number: H29849
FEI/EIN Number 59-2475638
Address: 411 LAKE ZURICH RD, BARRINGTON, IL 60010
Mail Address: 411 LAKE ZURICH RD, BARRINGTON, IL 60010
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PEPPER SOUTHERN, INC., ALABAMA 000-886-365 ALABAMA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324

Secretary

Name Role Address
O'LEARY, THOMAS M. Secretary 411 LAKE ZURICH ROAD, BARRINGTON, IL

Treasurer

Name Role Address
MARSHALL, GORDON B. Treasurer 411 LAKE ZURICH ROAD, BARRINGTON, IL

Director

Name Role Address
MUELLER, RICHARD C. Director 2200 LUCIEN WAY, STE.300, MAITLAND, FL
PEPPER, RICHARD S. Director 643 N. ORLEANS STREET, BARRINGTON, IL
GANDHI, BHARAT Director 643 N.ORLEANS ST., CHICAGO, IL

President

Name Role Address
PEPPER, RICHARD S. President 643 N. ORLEANS STREET, BARRINGTON, IL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 1992-07-23 411 LAKE ZURICH RD, BARRINGTON, IL 60010 No data
CHANGE OF MAILING ADDRESS 1992-07-23 411 LAKE ZURICH RD, BARRINGTON, IL 60010 No data
REGISTERED AGENT NAME CHANGED 1992-07-23 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 1992-07-23 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Date of last update: 04 Feb 2025

Sources: Florida Department of State