| Entity Name: | GRAND EAGLE SERVICES NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Jun 1986 (39 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P10349 |
| FEI/EIN Number |
581667633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 E RANDOLPH ST, STE 2900, CHICAGO, IL, 60601-6207, US |
| Mail Address: | 130 E RANDOLPH ST, STE 2900, CHICAGO, IL, 60601-6207, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| MULDOWREY PETER | President | 130 E RANDOLPH DRIVE ,STE. 2900, CHICAGO, IL, 60601 |
| MULDOWREY PETER | Chairman | 130 E RANDOLPH DRIVE ,STE. 2900, CHICAGO, IL, 60601 |
| SPEERS SHERRILL S | Vice President | 130 E RANDOLPH DRIVE ,STE. 2900, CHICAGO, IL, 60601 |
| SPEERS SHERRILL S | Treasurer | 130 E RANDOLPH DRIVE ,STE. 2900, CHICAGO, IL, 60601 |
| SPEERS SHERRILL S | Secretary | 130 E RANDOLPH DRIVE ,STE. 2900, CHICAGO, IL, 60601 |
| PELINSKI LORI S | Assistant Secretary | 130 E RANDOLPH DRIVE ,STE. 2900, CHICAGO, IL, 60601 |
| KELLEHER TIMOTHY R | Director | 130 E RANDOLPH DRIVE ,STE. 2900, CHICAGO, IL, 60601 |
| PADOS FRANK J | Director | 130 E RANDOLPH DRIVE ,STE. 2900, CHICAGO, IL, 60601 |
| NICHOLS JOHN | Director | 130 E RANDOLPH DRIVE ,STE. 2900, CHICAGO, IL, 60601 |
| 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 | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 2000-05-30 | GRAND EAGLE SERVICES NORTH AMERICA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1999-11-09 | NRAI SERVICES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 130 E RANDOLPH ST, STE 2900, CHICAGO, IL 60601-6207 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 130 E RANDOLPH ST, STE 2900, CHICAGO, IL 60601-6207 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000319096 | TERMINATED | 1000000462749 | LEON | 2013-01-29 | 2033-02-06 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-07 |
| Name Change | 2000-05-30 |
| ANNUAL REPORT | 2000-01-28 |
| Reg. Agent Change | 1999-11-09 |
| ANNUAL REPORT | 1999-02-22 |
| ANNUAL REPORT | 1998-01-29 |
| ANNUAL REPORT | 1997-02-05 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
