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DE WINDT CORPORATION

Branch

Company Details

Entity Name: DE WINDT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 28 Nov 1989 (35 years ago)
Branch of: DE WINDT CORPORATION, ILLINOIS (Company Number CORP_52854245)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P27049
FEI/EIN Number 36-3319437
Address: 1130 S. WABASH, CHICAGO, IL 60605
Mail Address: 1130 S. WABASH, CHICAGO, IL 60605
Place of Formation: ILLINOIS

Agent

Name Role Address
HERMELEE, BRUCE G Agent HERMELEE & SHARP, 25 SE 2ND AVE #1135, MIAMI, FL 33131

President

Name Role Address
ROGERS, GEOFFREY President 1130 S. WABASH, SUITE 500, CHICAGO, IL

Director

Name Role Address
ROGERS, GEOFFREY Director 1130 S. WABASH, SUITE 500, CHICAGO, IL
O'SHAUGHNESSY, TERENCE Director 46 BRIDLEWOOD LANE, NORTHBROOK, IL

Secretary

Name Role Address
ROGERS, CAROLINE Secretary 1130 S. WABASH, CHICAGO, IL

Treasurer

Name Role Address
O'SHAUGHNESSY, TERENCE Treasurer 46 BRIDLEWOOD LANE, NORTHBROOK, IL

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1999-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 1998-04-21 HERMELEE & SHARP, 25 SE 2ND AVE #1135, MIAMI, FL 33131 No data
REINSTATEMENT 1998-01-02 No data No data
REVOKED FOR ANNUAL REPORT 1997-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 1998-04-21
REINSTATEMENT 1998-01-02
ANNUAL REPORT 1996-07-30
ANNUAL REPORT 1995-02-21

Date of last update: 03 Feb 2025

Sources: Florida Department of State