Detail by Entity Name

Florida Profit Corporation

BIG BIG MIAMI CORP.

Filing Information
P98000047225 65-0837298 05/27/1998 FL INACTIVE CORPORATE MERGER 06/26/2003 06/30/2003
Principal Address
1259 WASHINGTON AVENUE
MIAMI, FL 33139
Changed: 09/24/2001
Mailing Address
11 EAST 26TH STREET
5TH FLOOR
NEW YORK, NY 10010
Changed: 09/24/2001
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 02/25/2002

Address Changed: 02/25/2002
Officer/Director Detail Name & Address

Title COBV

HILLMAN, LEE S
8700 W BRYN MAR AVE
CHICAGO, IL 60631
Title VCFO

DWYER, JOHN M
8700 W BRYN MAR AVE
CHICAGO, IL 60631
Title VCOO

TOBACK, PAUL A
8700 W BRYN MAR AVE
CHICAGO, IL 60631
Title VS

GAAN, CARY A
8700 W BRYN MAR AVE
CHICAGO, IL 60631
Title V

FANEELI, WILLIAM
8700 W BRYN MAR AVE
CHICAGO, IL 60631
Annual Reports
Report YearFiled Date
2001 09/24/2001
2002 05/20/2002

Document Images
05/20/2002 -- ANNUAL REPORT View image in PDF format
09/24/2001 -- REINSTATEMENT View image in PDF format
03/04/1999 -- ANNUAL REPORT View image in PDF format
05/27/1998 -- Domestic Profit View image in PDF format