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CNA UNISOURCE OF FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: CNA UNISOURCE OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Jul 1996 (29 years ago)
Date of dissolution: 30 Apr 2003 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Apr 2003 (22 years ago)
Document Number: P96000056909
FEI/EIN Number 350685111
Address: 310 S MICHIGAN, STE 1100, CHICAGO, IL, 60604
Mail Address: 310 S MICHIGAN, STE 1100, CHICAGO, IL, 60604, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
689057
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000-917-190
State:
ALABAMA
Type:
Headquarter of
Company Number:
2532597
State:
NEW YORK

Key Officers & Management

Name Role Address
O'BRIEN A ROBERT Secretary 333 S WABASH, CHICAGO, IL, 60685
O'BRIEN A ROBERT Vice President 333 S WABASH, CHICAGO, IL, 60685
GAUGHAN GERI Chief Executive Officer 333 S WABASH, CHICAGO, IL, 60685
GAUGHAN GERI President 333 S WABASH, CHICAGO, IL, 60685
SILWA JERRY F Vice President 333 S WABASH, CHICAGO, IL, 60685
GROB ROBERT J Assistant Vice President 333 S WABASH, CHICAGO, IL, 60685
RIBIKAWSKIS MARY A AVAS 333 S WABASH, CHICAGO, IL, 60685
DEMPSEY PAMELA Vice President 333 S WABASH, CHICAGO, IL, 60685
DEMPSEY PAMELA Treasurer 333 S WABASH, CHICAGO, IL, 60685
- Agent -

Events

Event Type Filed Date Value Description
MERGER 2003-04-30 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F98000001197. MERGER NUMBER 900000045049
CHANGE OF PRINCIPAL ADDRESS 2002-07-16 310 S MICHIGAN, STE 1100, CHICAGO, IL 60604 -
CHANGE OF MAILING ADDRESS 2002-07-16 310 S MICHIGAN, STE 1100, CHICAGO, IL 60604 -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 1997-11-10 CNA UNISOURCE OF FLORIDA, INC. -
REGISTERED AGENT NAME CHANGED 1997-11-10 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1997-11-10 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
Merger Sheet 2003-04-30
ANNUAL REPORT 2002-07-16
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-04-12
ANNUAL REPORT 1999-04-02
ANNUAL REPORT 1998-07-29
Amended and Restated Articles 1997-11-10
ANNUAL REPORT 1997-03-24
DOCUMENTS PRIOR TO 1997 1996-07-02

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Date of last update: 03 Jul 2025

Sources: Florida Department of State