| Entity Name: | OLD CAMBRIDGE PRODUCTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Jul 1990 (35 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P30577 |
| FEI/EIN Number | 36-3655667 |
| Address: | 4880 N. HIATUS RD.,, SUNRISE, FL 33351 |
| Mail Address: | 4880 N. HIATUS RD.,, SUNRISE, FL 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| GRANSON, ROBERT | Vice President | 4880 N. HIATUS ROAD, SUNRISE, FL |
| Name | Role | Address |
|---|---|---|
| JORDAN, JOHN W. II | Chairman | 315 PARK AVE. SOUTH, NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| QUINN, THOMAS H. | Vice Chairman | 1751 LAKE COOK RD., DEERFIELD, IL |
| Name | Role | Address |
|---|---|---|
| QUINN, THOMAS H. | President | 1751 LAKE COOK RD., DEERFIELD, IL |
| Name | Role | Address |
|---|---|---|
| QUINN, THOMAS H. | Secretary | 1751 LAKE COOK RD., DEERFIELD, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| NAME CHANGE AMENDMENT | 1997-08-13 | OLD CAMBRIDGE PRODUCTS CORPORATION | No data |
| REGISTERED AGENT NAME CHANGED | 1992-02-25 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-02-25 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| AMENDMENT | 1997-08-03 |
| ANNUAL REPORT | 1997-03-25 |
| ANNUAL REPORT | 1996-04-24 |
| ANNUAL REPORT | 1995-03-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
