FCB FLORIDA, INC.

Company Details

Entity Name:	FCB FLORIDA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	21 Aug 1987 (37 years ago)
Document Number:	J88815
FEI/EIN Number	470709143
Address:	13801 FNB PARKWAY, OMAHA, NE, 68154, US
Mail Address:	13801 FNB PARKWAY, OMAHA, NE, 68154, US
Place of Formation:	FLORIDA

Agent

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

Vice President

Name	Role	Address
CHESTER GARY D	Vice President	101 EAST ERIE STREET, CHICAGO, IL, 60611
SCHULTZ, MICHAEL	Vice President	13801 FNB PARKWAY, OMAHA, NE, 68154
ASHLEY KENNETH	Vice President	101 EAST ERIE STREET, CHICAGO, IL, 60611

Secretary

Name	Role	Address
SCHULTZ, MICHAEL	Secretary	13801 FNB PARKWAY, OMAHA, NE, 68154

Director

Name	Role	Address
CHESTER GARY D	Director	101 EAST ERIE STREET, CHICAGO, IL, 60611
PERONA DALE F	Director	101 EAST ERIE STREET, CHICAGO, IL, 60611

Treasurer

Name	Role	Address
ASHLEY KENNETH	Treasurer	101 EAST ERIE STREET, CHICAGO, IL, 60611

Chief Financial Officer

Name	Role	Address
RAJAN RAMESH	Chief Financial Officer	40 WEST 23RD STREET, NEW YORK, NY, 10010

President

Name	Role	Address
PERONA DALE F	President	101 EAST ERIE STREET, CHICAGO, IL, 60611

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2002-03-21	No data	No data
NAME CHANGE AMENDMENT	2000-08-28	FCB FLORIDA, INC.	No data
NAME CHANGE AMENDMENT	2000-01-03	FCB WORLDWIDE (FLORIDA), INC.	No data
NAME CHANGE AMENDMENT	1990-08-13	BOZELL INC.	No data
NAME CHANGE AMENDMENT	1989-03-31	BOZELL/ELLIS, DIAZ INC. INC.	No data

Date of last update: 02 Feb 2025

Sources: Florida Department of State