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CLASSIC ENGINEERING, INC.

Company Details

Entity Name: CLASSIC ENGINEERING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 26 Mar 1997 (28 years ago)
Date of dissolution: 26 Dec 2006 (18 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 Dec 2006 (18 years ago)
Document Number: P97000028525
FEI/EIN Number 593437598
Address: 108 BADGER PARK DR, JACKSONVILLE, FL, 32259, US
Mail Address: 630 DUNDEE RD, SUITE 400, NORTHBROOK, IL, 60062, US
ZIP code: 32259
County: St. Johns
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
BELDHAM PAUL President 630 DUNDEE RD STE 400, NORTHBROOK, IL, 60062

Treasurer

Name Role Address
BAUMA CLAY Treasurer 630 DUNDEE RD STE 400, NORTHBROOK, IL, 60062

Director

Name Role Address
MCMURRAY JOHN Director 630 DUNDEE RD STE 400, NORTHBROOK, IL, 60062

ATRE

Name Role Address
CARTER GERALD ATRE 630 DUNDEE RD STE 400, NORTHBROOK, IL, 60062

Events

Event Type Filed Date Value Description
MERGER 2006-12-26 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P38212. MERGER NUMBER 300000061463
CHANGE OF PRINCIPAL ADDRESS 2005-04-05 108 BADGER PARK DR, JACKSONVILLE, FL 32259 No data
CHANGE OF MAILING ADDRESS 2005-04-05 108 BADGER PARK DR, JACKSONVILLE, FL 32259 No data
REGISTERED AGENT NAME CHANGED 2003-12-12 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2003-12-12 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2006-04-17
ANNUAL REPORT 2005-04-05
ANNUAL REPORT 2004-01-24
Reg. Agent Change 2003-12-12
ANNUAL REPORT 2003-04-14
ANNUAL REPORT 2002-04-22
ANNUAL REPORT 2001-05-01
ANNUAL REPORT 2000-05-04
ANNUAL REPORT 1999-04-13
ANNUAL REPORT 1998-04-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State