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WATERTON PD II, INC.

Company Details

Entity Name: WATERTON PD II, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 11 Sep 1996 (28 years ago)
Date of dissolution: 05 Sep 2000 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Sep 2000 (24 years ago)
Document Number: P96000075593
FEI/EIN Number 36-4108479
Address: 225 WEST WASHINGTON STREET, SUITE 1640, CHICAGO, IL 60606
Mail Address: 625 N NORTH COURT, STE 100, PALATINE, IL 60067
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
VILIM, PETER M Director 225 W. WASHINGTON ST., STE. 1640, CHICAGO, IL 60606
SCHWARTZ, DAVID R Director 225 W. WASHINGTON ST., STE. 1640, CHICAGO, IL 60606

President

Name Role Address
VILIM, PETER M President 225 W. WASHINGTON ST., STE. 1640, CHICAGO, IL 60606
SCHWARTZ, DAVID R President 225 W. WASHINGTON ST., STE. 1640, CHICAGO, IL 60606

Secretary

Name Role Address
VILIM, PETER M Secretary 225 W. WASHINGTON ST., STE. 1640, CHICAGO, IL 60606
SCHWARTZ, DAVID R Secretary 225 W. WASHINGTON ST., STE. 1640, CHICAGO, IL 60606

Treasurer

Name Role Address
VILIM, PETER M Treasurer 225 W. WASHINGTON ST., STE. 1640, CHICAGO, IL 60606
SCHWARTZ, DAVID R Treasurer 225 W. WASHINGTON ST., STE. 1640, CHICAGO, IL 60606

Vice President

Name Role Address
SCHWARTZ, JAMES Vice President 225 W. WASHINGTON ST., STE. 1640, CHICAGO, IL 60606

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-09-05 No data No data
CHANGE OF MAILING ADDRESS 2000-04-19 225 WEST WASHINGTON STREET, SUITE 1640, CHICAGO, IL 60606 No data
CHANGE OF PRINCIPAL ADDRESS 1999-02-15 225 WEST WASHINGTON STREET, SUITE 1640, CHICAGO, IL 60606 No data

Documents

Name Date
Voluntary Dissolution 2000-09-05
ANNUAL REPORT 2000-04-19
ANNUAL REPORT 1999-02-15
ANNUAL REPORT 1998-05-11
ANNUAL REPORT 1997-01-09
DOCUMENTS PRIOR TO 1997 1996-09-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State