FCB FLORIDA, INC. - Florida Company Profile
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| Entity Name: | FCB FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Aug 1987 (38 years ago) |
| Date of dissolution: | 21 Mar 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Mar 2002 (23 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 |
| Name | Role | Address |
|---|---|---|
| CHESTER GARY D | Director | 101 EAST ERIE STREET, CHICAGO, IL, 60611 |
| CHESTER GARY D | Vice President | 101 EAST ERIE STREET, CHICAGO, IL, 60611 |
| ASHLEY KENNETH | Vice President | 101 EAST ERIE STREET, CHICAGO, IL, 60611 |
| ASHLEY KENNETH | Treasurer | 101 EAST ERIE STREET, CHICAGO, IL, 60611 |
| PERONA DALE F | President | 101 EAST ERIE STREET, CHICAGO, IL, 60611 |
| PERONA DALE F | Director | 101 EAST ERIE STREET, CHICAGO, IL, 60611 |
| RAJAN RAMESH | Chief Financial Officer | 40 WEST 23RD STREET, NEW YORK, NY, 10010 |
| SCHULTZ, MICHAEL | Vice President | 13801 FNB PARKWAY, OMAHA, NE, 68154 |
| SCHULTZ, MICHAEL | Secretary | 13801 FNB PARKWAY, OMAHA, NE, 68154 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-03-21 | - | - |
| NAME CHANGE AMENDMENT | 2000-08-28 | FCB FLORIDA, INC. | - |
| NAME CHANGE AMENDMENT | 2000-01-03 | FCB WORLDWIDE (FLORIDA), INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-30 | 13801 FNB PARKWAY, OMAHA, NE 68154 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-30 | 13801 FNB PARKWAY, OMAHA, NE 68154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-08-12 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-08-12 | CT CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1990-08-13 | BOZELL INC. | - |
| NAME CHANGE AMENDMENT | 1989-03-31 | BOZELL/ELLIS, DIAZ INC. INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-03-21 |
| ANNUAL REPORT | 2001-04-30 |
| Name Change | 2000-08-28 |
| ANNUAL REPORT | 2000-05-03 |
| Name Change | 2000-01-03 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-02-26 |
| ANNUAL REPORT | 1997-04-11 |
| ANNUAL REPORT | 1996-05-21 |
| ANNUAL REPORT | 1995-02-07 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State