SIGNATURE DENTAL PLAN OF FLORIDA, INC.

SIGNATURE DENTAL PLAN OF FLORIDA, INC. has been set up 5/12/1999 in state FL. The current status of the business is Inactive. The SIGNATURE DENTAL PLAN OF FLORIDA, INC. principal address is 200 N MARTINGALE RD, SHAUMBURG, IL, 60173-2096. Meanwhile you can send your letters to 200 N MARTINGALE RD, TAX DEPT., SHAUMBURG, IL, 60173-2096. The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301. The company`s management are Chairman, E, O, Director - Marinello Kathryn V, Vice President, Chairman, F, O - Brandt Michael J, Vice President, President, Secretary, Director - Euwema John B. The last significant event in the company history is MERGER which is dated by 12/28/2001. This decision is take in action on 12/31/2001. The company annual reports filed on Annual reports – 4/27/2001.


Company number P99000043473
Status Inactive
FEI number 582484500
Company Type Domestic for Profit
Home State FL
Last activity date 12/28/2001
Date Of Incorporation 5/12/1999
Principal Address 200 N MARTINGALE RD, SHAUMBURG, IL, 60173-2096
Mailing Address 200 N MARTINGALE RD, TAX DEPT., SHAUMBURG, IL, 60173-2096

SIGNATURE DENTAL PLAN OF FLORIDA, INC. Principals

Kathryn V Marinello

Chairman, E, O, Director Marinello Kathryn V
Address 200 N. MARTINGALE RD, SCHAUMBURG, IL, 60173

Michael J Brandt

Vice President, Chairman, F, O Brandt Michael J
Address 200 N. MARTINGALE RD, SCHAUMBURG, IL, 60173

John B Euwema

Vice President, President, Secretary, Director Euwema John B
Address 200 N. MARTINGALE RD, SCHAUMBURG, IL, 60173

Last Annual Reports

2001 4/27/2001
2001 4/27/2001
2000 5/11/2000

Registered Agent

Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address 1201 HAYS STREET, TALLAHASSEE, FL, 32301

SIGNATURE DENTAL PLAN OF FLORIDA, INC. Events

7/30/1999 MERGER
Notes CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 300000024033

7/30/1999 MERGER NAME CHANGE
Notes CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.

12/28/2001 MERGER
Notes CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WASF99000004013
Сonversion Or Merger Number 700000040067
effectiveDate 12/31/2001