| Entity Name: | OHIO TRANSFORMER, 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 1989 (36 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: | P24718 |
| FEI/EIN Number |
340926742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1776 CONSTITUTION AVENUE, LOUISVILLE, OH, 44641, US |
| Mail Address: | 130 E. RANDOLPH DRIVE, SUITE 2900, CHICAGO, IL, 60601-6207 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| MULDOWNEY PETER | President | 130 E. RANDOLPH DR. SUITE 2900, CHICAGO, IL, 60601 |
| MULDOWNEY PETER | Director | 130 E. RANDOLPH DR. SUITE 2900, CHICAGO, IL, 60601 |
| SPEERS SHERRILL S | Vice President | 130 E. RANDOLPH DR., SUITE 2900, CHICAGO, IL, 60601 |
| SPEERS SHERRILL S | Treasurer | 130 E. RANDOLPH DR., SUITE 2900, CHICAGO, IL, 60601 |
| SPEERS SHERRILL S | Secretary | 130 E. RANDOLPH DR., SUITE 2900, CHICAGO, IL, 60601 |
| PELINSKI LORI S | Assistant Secretary | 130 E. RANDOLPH DR., SUITE 2900, CHICAGO, IL, 60601 |
| KELLEHER TIMOTHY R | Director | 540 MADISON AVE, NEW YORK, NY, 10022 |
| PADAS FRANK J | Director | 540 MADISON AVE., NEW YORK, NY, 10022 |
| NICHOLS JOHN | Director | 130 E. RANDOLPH DR., SUITE 2900, CHICAGO, IL, 60601 |
| 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 | - | - |
| REINSTATEMENT | 1998-08-10 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-08-10 | 1776 CONSTITUTION AVENUE, LOUISVILLE, OH 44641 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-08-10 | 1776 CONSTITUTION AVENUE, LOUISVILLE, OH 44641 | - |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| NAME CHANGE AMENDMENT | 1996-07-05 | OHIO TRANSFORMER, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-29 | NRAI SERVICES, INC | - |
| NAME CHANGE AMENDMENT | 1991-01-18 | MAGNETEK OHIO TRANSFORMER, INC. | - |
| REINSTATEMENT | 1990-12-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-03 |
| ANNUAL REPORT | 2000-04-29 |
| ANNUAL REPORT | 1999-02-10 |
| REINSTATEMENT | 1998-08-10 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 109313288 | 0420600 | 1997-01-22 | 2001 HIGHWAY 301 N. STE 100, PALMETTO, FL, 34221 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Type | Accident |
| Activity Nr | 361079544 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100132 D01 |
| Issuance Date | 1997-04-29 |
| Abatement Due Date | 1997-06-01 |
| Current Penalty | 3500.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
