| Entity Name: | PARKSITE OF FLORIDA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARKSITE OF FLORIDA 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: | 06 Oct 1986 (39 years ago) |
| Date of dissolution: | 30 Mar 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Mar 1998 (27 years ago) |
| Document Number: | J36312 |
| FEI/EIN Number |
363473650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 S PINE SILAN DRD, SCHAUMBURG, IL, 33324, US |
| Mail Address: | 800 LUNT AVE, SCHAUMBURG, IL, 60193-4415, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORROW JOHN | Secretary | P.O. BOX 6224, WAUCONDA, IL |
| MORRISROE, JOHN P. | Chief Executive Officer | 283 PARK DRIVE, PALATINE, IL |
| PATTEE, GEORGE A | President | 39 W 836 HOWEWEED LN, ST CHARLES, IL |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-03-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F98000001788. CORPORATE MERGER NUMBER 700000017637 |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 1200 S PINE SILAN DRD, SCHAUMBURG, IL 33324 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 1200 S PINE SILAN DRD, SCHAUMBURG, IL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-06 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-06 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1998-03-30 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
