| Entity Name: | CBI ACQUISITION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CBI ACQUISITION, 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: | 18 Sep 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Sep 2008 (17 years ago) |
| Document Number: | P08000086281 |
| Address: | 2001 BUTTERFIELD ROAD, SUIFE 1050, DOWNERS GROVE, IL, 60515 |
| Mail Address: | 2001 BUTTERFIELD ROAD, SUIFE 1050, DOWNERS GROVE, IL, 60515 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STUKE DOUGLAS | President | 2001 BUTTERFIELD ROAD, SUITE 1050, DOWNERS GROVE, IL, 60515 |
| STUKE DOUGLAS | Director | 2001 BUTTERFIELD ROAD, SUITE 1050, DOWNERS GROVE, IL, 60515 |
| WISKOWSKI LEE | Vice President | 2001 BUTTERFIELD ROAD, SUITE 1050, DOWNERS GROVE, IL, 60515 |
| WISKOWSKI LEE | Secretary | 2001 BUTTERFIELD ROAD, SUITE 1050, DOWNERS GROVE, IL, 60515 |
| WISKOWSKI LEE | Director | 2001 BUTTERFIELD ROAD, SUITE 1050, DOWNERS GROVE, IL, 60515 |
| BEHM D. "SKIP" | Chief Financial Officer | 2001 BUTTERFIELD ROAD, SUITE 1050, DOWNERS GROVE, IL, 60515 |
| BEHM D. "SKIP" | Treasurer | 2001 BUTTERFIELD ROAD, SUITE 1050, DOWNERS GROVE, IL, 60515 |
| BEHM D. "SKIP" A | Secretary | 2001 BUTTERFIELD ROAD, SUITE 1050, DOWNERS GROVE, IL, 60515 |
| BEAMISH DAVID | Director | 2001 BUTTERFIELD ROAD, SUITE 1050, DOWNERS GROVE, IL, 60515 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| MERGER | 2008-09-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P08000087953. MERGER NUMBER 900000090419 |
| Name | Date |
|---|---|
| Domestic Profit | 2008-09-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
