| Entity Name: | CONSTANTINE CORPORATION |
| 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: | 10 Dec 1986 (38 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P12435 |
| FEI/EIN Number |
362816412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 GOLF RD., STE 800, ROLLING MEADOWS, IL, 60008, US |
| Mail Address: | 1600 GOLF RD., STE 800, ROLLING MEADOWS, IL, 60008, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CATALDO ROBERT J. | Director | 1600 GOLF RD. STE 800, ROLLING MEADOWS, IL |
| CATALDO, C.A. | President | 1600 GOLF RD., STE 800, ROLLING MEADOWS, IL |
| GAVZER, CHARLES A. | Vice President | 1600 GOLF RD, STE 800, ROLLING MEADOWS, IL |
| CATALDO, C.A. | Director | 1600 GOLF RD., STE 800, ROLLING MEADOWS, IL |
| GAVZER, CHARLES A. | Treasurer | 1600 GOLF RD, STE 800, ROLLING MEADOWS, IL |
| GAVZER, CHARLES A. | Director | 1600 GOLF RD, STE 800, ROLLING MEADOWS, IL |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-06-21 | 1600 GOLF RD., STE 800, ROLLING MEADOWS, IL 60008 | - |
| CHANGE OF MAILING ADDRESS | 1993-06-21 | 1600 GOLF RD., STE 800, ROLLING MEADOWS, IL 60008 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-15 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-15 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
