| Entity Name: | CNA UNISOURCE OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CNA UNISOURCE OF FLORIDA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 310 S MICHIGAN, STE 1100, CHICAGO, IL, 60604 |
| Mail Address: | 310 S MICHIGAN, STE 1100, CHICAGO, IL, 60604, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CNA UNISOURCE OF FLORIDA, INC., MISSISSIPPI | 689057 | MISSISSIPPI |
| Headquarter of | CNA UNISOURCE OF FLORIDA, INC., ALABAMA | 000-917-190 | ALABAMA |
| Headquarter of | CNA UNISOURCE OF FLORIDA, INC., NEW YORK | 2532597 | NEW YORK |
| 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 |
| C T CORPORATION SYSTEM | Agent | - |
| 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 | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
