Corporation · Florida registry
PHILIPSBORN EQUITIES, INC.
Inc. in Location not reported, Florida · Document #463331 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
PHILIPSBORN EQUITIES, INC. is an inactive Florida domestic profit corporation filed on November 7, 1974 (document 463331). Its registered agent is THE PRENTICE HALL CORPORATION SYSTEM. The last annual report on file is 1980.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- November 7, 1974Reported filing date
- Document number
- 463331
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 60601
- Registered agent
- THE PRENTICE HALL CORPORATION SYSTEM
- Last annual report year
- 1980
- FEI/EIN
- 59-1577063
- Address
- 111 E. WACKER 27TH FL, CHICAGO, IL, 60601
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- THE PRENTICE HALL CORPORATION SYSTEM
- registered agent
- THE PRENTICE HALL CORPORATION SYSTEM
- Director
- PHILIPSBORN, THOMAS D.
- President, Director
- BACHMANN, BRUCE R
- Treasurer, Director
- CERNE, WENCE F.
- Secretary
- FALVEY, JOHN W.
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 300 E PARK STREET, TALLAHASSEE, FL, 32301
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- 463331
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- PHILIPSBORN EQUITIES, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 111 E. WACKER 27TH FL
- Principal · City
- Chicago
- Principal · Region
- IL
- Principal · Postal Code
- 60601
- Mailing · Street 1
- 111 E. WACKER 27TH FL
- Mailing · City
- Chicago
- Mailing · Region
- IL
- Mailing · Postal Code
- 60601
- Registered Agent · Street 1
- 300 E PARK STREET
- Registered Agent · City
- Tallahassee
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 32301
- Officer 1 · Street 1
- 115 S. LASALEE ST
- Officer 1 · City
- Chicago
- Officer 1 · Region
- IL
- Officer 2 · Street 1
- 111 E. WACKER 17TH FL
- Officer 2 · City
- Chicago
- Officer 2 · Region
- IL
- Officer 3 · Street 1
- 111 E. WACKER 27TH FL
- Officer 3 · City
- Chicago
- Officer 3 · Region
- IL
- Officer 4 · Street 1
- 111 E. WACKER 27TH FL
- Officer 4 · City
- Chicago
- Officer 4 · Region
- IL
Dates
- Registration
- 1974-11-07
- Last Filing
- 1980-12-30
Identifiers
- Fei
- 59-1577063
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 1980
- 1 · Filed At
- 1980-02-27
- 2 · Year
- 1980
- 2 · Filed At
- 1980-02-27
- 3 · Year
- 1979
- 3 · Filed At
- 1979-03-29
Parties
- Registered Agent · Name
- THE PRENTICE HALL CORPORATION SYSTEM
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- Director
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- PHILIPSBORN, THOMAS D.
- Officer 2 · Role
- President, Director
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- BACHMANN, BRUCE R
- Officer 3 · Role
- Treasurer, Director
- Officer 3 · Kind
- Organization
- Officer 3 · Name
- CERNE, WENCE F.
- Officer 4 · Role
- Secretary
- Officer 4 · Kind
- Organization
- Officer 4 · Name
- FALVEY, JOHN W.
Additional reported values
Other reported details
- Doc number
- 463331
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 60601
- Formation date
- 11071974
- Fei number
- 591577063
- Last transaction date
- 12301980
- Formation jurisdiction
- FL
- Report year 1
- 1980
- Report date 1
- 02271980
- Report year 2
- 1980
- Report date 2
- 02271980
- Report year 3
- 1979
- Report date 3
- 03291979
Names and reported roles
- Company name
- PHILIPSBORN EQUITIES, INC.
Addresses and locations
- Principal address 1
- 111 E. WACKER 27TH FL
- Principal city
- CHICAGO
- Principal state
- IL
Mailing information
- Mailing address 1
- 111 E. WACKER 27TH FL
- Mailing city
- CHICAGO
- Mailing state
- IL
- Mailing postal code
- 60601
Reported officers
- More than six officers
- N
- Officer 1 title
- D
- Officer 1 type
- C
- Officer 1 name
- PHILIPSBORN, THOMAS D.
- Officer 1 address
- 115 S. LASALEE ST
- Officer 1 city
- CHICAGO
- Officer 1 state
- IL
- Officer 2 title
- PD
- Officer 2 type
- C
- Officer 2 name
- BACHMANN, BRUCE R
- Officer 2 address
- 111 E. WACKER 17TH FL
- Officer 2 city
- CHICAGO
- Officer 2 state
- IL
- Officer 3 title
- TD
- Officer 3 type
- C
- Officer 3 name
- CERNE, WENCE F.
- Officer 3 address
- 111 E. WACKER 27TH FL
- Officer 3 city
- CHICAGO
- Officer 3 state
- IL
- Officer 4 title
- S
- Officer 4 type
- C
- Officer 4 name
- FALVEY, JOHN W.
- Officer 4 address
- 111 E. WACKER 27TH FL
- Officer 4 city
- CHICAGO
- Officer 4 state
- IL
Registered agent information
- Agent name
- THE PRENTICE HALL CORPORATION SYSTEM
- Agent type
- C
- Agent address
- 300 E PARK STREET
- Registered agent city
- TALLAHASSEE
- Registered agent state
- FL
- Agent postal code
- 32301
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 19432063
- Slug
- philipsborn-equities-inc-463331
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- 463331
- Filed on
- 1974-11-07
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"D","n":"PHILIPSBORN, THOMAS D."},{"r":"PD","n":"BACHMANN, BRUCE R"},{"r":"TD","n":"CERNE, WENCE F."},{"r":"S","n":"FALVEY, JOHN W."}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 111 E. WACKER 27TH FL, CHICAGO, IL, 60601
- Zip
- 60601
- Location state
- IL
Names and reported roles
- Name
- PHILIPSBORN EQUITIES, INC.
- City name
- Location not reported
Registered agent information
- Agent name
- THE PRENTICE HALL CORPORATION SYSTEM
- Agent address
- 300 E PARK STREET, TALLAHASSEE, FL, 32301
Same registered agent
THE PRENTICE HALL CORPORATION SYSTEM
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| WALKER CONSTRUCTION COMPANY INC | Corporation | Jun 2, 1958 |
| LAKELAND LERNER SHOPS INC | Corporation | Dec 1, 1958 |
Other companies with PHILIPSBORN, THOMAS D.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PHILIPSBORN COMPANY | Corporation | Jan 21, 1972 |
| PHILIPSBORN REALTY CORPORATION | Corporation | Mar 26, 1973 |
| CYPRESS BEND MANAGEMENT COMPANY | Corporation | May 29, 1974 |
| HUNTER MOSS AND COMPANY, INC. | Corporation | Dec 30, 1971 |
Other companies with BACHMANN, BRUCE R
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PHILIPSBORN REALTY CORPORATION | Corporation | Mar 26, 1973 |
| PHILIPSBORN TITLE COMPANY | Corporation | Apr 8, 1974 |
Other companies with CERNE, WENCE F.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CYPRESS BEND CORPORATION | Corporation | Jun 9, 1972 |
| SEAY & THOMAS OF FLORIDA, INC. | Corporation | Aug 10, 1972 |
Other companies with FALVEY, JOHN W.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CYPRESS BEND CORPORATION | Corporation | Jan 20, 1972 |
| CYPRESS BEND CORPORATION | Corporation | Jun 9, 1972 |
| SEAY & THOMAS OF FLORIDA, INC. | Corporation | Aug 10, 1972 |
Also in 60601
| Business | Type | Filed |
|---|---|---|
| U.S. TRAFFIC CORPORATION | Corporation | Dec 24, 2002 |
| SOUTHERN REALTY I, LLC | LLC | May 11, 2007 |
| SOUTHERN REALTY II, LLC | LLC | May 11, 2007 |
| HERMES INVESTMENT CO., INC. | Corporation | Jun 11, 2001 |
| YAIR I, LLC | LLC | Jun 11, 2001 |
| YAIR II, LLC | LLC | Jun 11, 2001 |
| YAIR III, LLC | LLC | Jun 11, 2001 |
| ZUTOBI LLC | LLC | Apr 4, 2024 |
| AXA ASSISTANCE FLORIDA, INC. | Corporation | Oct 10, 2005 |
| HAA PREFERRED PARTNERS, L.L.C. | LLC | May 26, 2000 |