| Entity Name: | HYGEIA COCA-COLA BOTTLING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HYGEIA COCA-COLA BOTTLING COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Sep 1930 (95 years ago) |
| Date of dissolution: | 29 Dec 1997 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 1997 (27 years ago) |
| Document Number: | 122918 |
| FEI/EIN Number |
590301600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 723040, C/O CCE TAX DEPT, ATLANTA, GA, 31139-0040, US |
| Address: | 2500 WINDY RIDGE PKWY., C/O CCE TAX DEPT, ATLANTA, GA, 30339, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHIMBERG, HENRY A | Director | 2500 WINDY RIDGE PKWY., ATLANTA, GA, 30339 |
| SCHIMBERG, HENRY A | President | 2500 WINDY RIDGE PKWY., ATLANTA, GA, 30339 |
| COGHLAN, MICHAEL P. | Vice President | 2500 WINDY RIDGE PKWY., ATLANTA, GA, 30339 |
| KLINE, LOWRY F | GCS | 2500 WINDY RIDGE PKWY., ATLANTA, GA, 30339 |
| ROMAN, VICKI G | Vice President | 2500 WINDY RIDGE PKWY., ATLANTA, GA |
| ROMAN, VICKI G | Treasurer | 2500 WINDY RIDGE PKWY., ATLANTA, GA |
| CORPORATION SERVICE COMPANY | Agent | - |
| ALM JOHN R. | Senior Vice President | 2500 WINDY RIDGE PKWY., ATLANTA, GA |
| ALM JOHN R. | Director | 2500 WINDY RIDGE PKWY., ATLANTA, GA |
| OLIVER H LYNN | Vice President | 2500 WINDY RIDGE PKWY., ATLANTA, GA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-12-29 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THE LOUISIANA COCA-COLA BOTTLING CO. CORPORATE MERGER NUMBER 500000015805 |
| CHANGE OF PRINCIPAL ADDRESS | 1997-06-10 | 2500 WINDY RIDGE PKWY., C/O CCE TAX DEPT, ATLANTA, GA 30339 | - |
| CHANGE OF MAILING ADDRESS | 1997-06-10 | 2500 WINDY RIDGE PKWY., C/O CCE TAX DEPT, ATLANTA, GA 30339 | - |
| REGISTERED AGENT NAME CHANGED | 1997-06-10 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-06-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| EVENT CONVERTED TO NOTES | 1988-02-08 | - | - |
| Name | Date |
|---|---|
| Merger | 1997-12-29 |
| ANNUAL REPORT | 1997-06-10 |
| ANNUAL REPORT | 1996-04-19 |
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
