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POE & ASSOCIATES OF ILLINOIS, INC. - Florida Company Profile

Branch

Company Details

Entity Name: POE & ASSOCIATES OF ILLINOIS, 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: 04 Dec 1990 (34 years ago)
Branch of: POE & ASSOCIATES OF ILLINOIS, INC., ILLINOIS (Company Number CORP_55625611)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P32042
FEI/EIN Number 363660351

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 401 E JACKSON ST, SUITE 1700, TAMPA, FL, 33602, US
Mail Address: PO BOX 1348, P.O. BOX 1348, TAMPA, FL, 33601, US
ZIP code: 33602
County: Hillsborough
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
PETERSEN KEN President 401 E JACKSON ST SUITE 1700, TAMPA, FL
PETERSEN KEN Director 401 E JACKSON ST SUITE 1700, TAMPA, FL
BROWN J HYATT Chairman 220 S RIDGWOOD AVE, DAYTONA BEACH, FL
REIMANN KATHY Assistant Vice President 401 E JACKSON ST SUITE 1700, TAMPA, FL
GRAMMIG LAUREL L. Secretary 401 E JACKSON ST SUITE 1700, TAMPA, FL
GRAMMIG LAUREL L. Director 401 E JACKSON ST SUITE 1700, TAMPA, FL
GRAMMIG LAUREL L. Vice President 401 E JACKSON ST SUITE 1700, TAMPA, FL
DONEGAN THOMAS M Vice President 401 E JACKSON ST STE 1700, TAMPA, FL, 33602
DONEGAN THOMAS M Assistant Secretary 401 E JACKSON ST STE 1700, TAMPA, FL, 33602
WALKER CORY Treasurer 220 S RIDGEWOOD AVENUE, DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 1997-05-15 GRAMMIG, LAUREL L. -
REGISTERED AGENT ADDRESS CHANGED 1997-05-15 401 E JACKSON ST, SUTIE 1700, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 1996-05-01 401 E JACKSON ST, SUITE 1700, TAMPA, FL 33602 -
CHANGE OF PRINCIPAL ADDRESS 1995-05-01 401 E JACKSON ST, SUITE 1700, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2002-01-22
ANNUAL REPORT 2001-07-31
ANNUAL REPORT 2000-03-06
ANNUAL REPORT 1999-03-06
ANNUAL REPORT 1998-04-29
ANNUAL REPORT 1997-05-15
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State