| Entity Name: | MIRZA CO. OF ILLINOIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIRZA CO. OF ILLINOIS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 07 Jul 1993 (32 years ago) |
| Date of dissolution: | 06 Apr 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Apr 2010 (15 years ago) |
| Document Number: | P93000047225 |
| FEI/EIN Number |
363897438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | THREE FIRST NATIONAL PLAZA, CHICAGO, IL, 60602 |
| Mail Address: | 416 MAIN ST, STE 400, PEORIA, IL, 61602, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRZA JEROME | Director | 3 FIRST NATIONAL PLAZA, CHICAGO, IL |
| MIRZA JEROME | President | 3 FIRST NATIONAL PLAZA, CHICAGO, IL |
| MIRZA JEROME | Treasurer | 3 FIRST NATIONAL PLAZA, CHICAGO, IL |
| MCINTYRE CAROLE | Secretary | 3 FIRST NATIONAL PLAZA, CHICAGO, IL |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-04-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-17 | THREE FIRST NATIONAL PLAZA, CHICAGO, IL 60602 | - |
| REGISTERED AGENT NAME CHANGED | 1995-06-02 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-06-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-04-06 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-04-08 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
