Entity Name: | 1314 MARQUETTE AVENUE INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
1314 MARQUETTE AVENUE 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: | 16 Dec 1994 (30 years ago) |
Date of dissolution: | 20 Apr 2001 (24 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 20 Apr 2001 (24 years ago) |
Document Number: | P94000090942 |
FEI/EIN Number |
363995917
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1801 HERMITAGE BLVD, SUIE 600, TALLAHASSEE, FL, 32308, US |
Mail Address: | 1801 HERMITAGE BLVD, SUIE 600, TALLAHASSEE, FL, 32308, US |
ZIP code: | 32308 |
County: | Leon |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | 1314 MARQUETTE AVENUE INC., MINNESOTA | fe95e292-b4d4-e011-a886-001ec94ffe7f | MINNESOTA |
Name | Role | Address |
---|---|---|
BENNETT DOUGLAS W | Director | 1801 HERMITAGE BLVD, TALLAHASSEE, FL |
SMITH ROGER E | Vice President | 180 N LASALLE ST, CHICAGO, IL, 60601 |
SMITH ROGER E | Treasurer | 180 N LASALLE ST, CHICAGO, IL, 60601 |
KURNICK KAREN | Vice President | 180 N LASALLE STREET, CHICAGO, IL, 60601 |
TOGNARELLI MAURY | President | 180 N LASALLE ST, CHICAGO, IL, 60601 |
GRAY LYNNE M | DVAT | 1801 HERMITAGE BLVD #600, TALLAHASSEE, FL, 32308 |
MCCARTHY THOMAS W | Vice President | 180 N. LASALLE STREET, CHICAGO, IL, 60601 |
MCCARTHY THOMAS W | Secretary | 180 N. LASALLE STREET, CHICAGO, IL, 60601 |
TODD DAVID E | Agent | 1801 HERMITAGE BLVD, TALLAHASSEE, FL, 32314 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2001-04-20 | - | - |
REGISTERED AGENT NAME CHANGED | 1997-02-20 | TODD, DAVID E | - |
REGISTERED AGENT ADDRESS CHANGED | 1997-02-20 | 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL 32314 | - |
CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 1801 HERMITAGE BLVD, SUIE 600, TALLAHASSEE, FL 32308 | - |
CHANGE OF MAILING ADDRESS | 1996-05-01 | 1801 HERMITAGE BLVD, SUIE 600, TALLAHASSEE, FL 32308 | - |
Name | Date |
---|---|
Voluntary Dissolution | 2001-04-20 |
ANNUAL REPORT | 2001-03-19 |
ANNUAL REPORT | 2000-04-18 |
ANNUAL REPORT | 1999-04-09 |
ANNUAL REPORT | 1998-02-25 |
ANNUAL REPORT | 1997-02-20 |
ANNUAL REPORT | 1996-05-01 |
ANNUAL REPORT | 1995-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State