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HYGEIA COCA-COLA BOTTLING COMPANY

Company Details

Entity Name: HYGEIA COCA-COLA BOTTLING COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 01 Sep 1930 (94 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 59-0301600
Mail Address: PO BOX 723040, C/O CCE TAX DEPT, ATLANTA, GA 31139-0040
Address: 2500 WINDY RIDGE PKWY., C/O CCE TAX DEPT, ATLANTA, GA 30339
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
SCHIMBERG, HENRY A Director 2500 WINDY RIDGE PKWY., ATLANTA, GA 30339
ALM, JOHN R. Director 2500 WINDY RIDGE PKWY., ATLANTA, GA

President

Name Role Address
SCHIMBERG, HENRY A President 2500 WINDY RIDGE PKWY., ATLANTA, GA 30339

Vice President

Name Role Address
COGHLAN, MICHAEL P. Vice President 2500 WINDY RIDGE PKWY., ATLANTA, GA 30339
ROMAN, VICKI G Vice President 2500 WINDY RIDGE PKWY., ATLANTA, GA
OLIVER, H LYNN Vice President 2500 WINDY RIDGE PKWY., ATLANTA, GA

GCS

Name Role Address
KLINE, LOWRY F GCS 2500 WINDY RIDGE PKWY., ATLANTA, GA 30339

Treasurer

Name Role Address
ROMAN, VICKI G Treasurer 2500 WINDY RIDGE PKWY., ATLANTA, GA

Senior Vice President

Name Role Address
ALM, JOHN R. Senior Vice President 2500 WINDY RIDGE PKWY., ATLANTA, GA

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1997-12-29 No data 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 No data
CHANGE OF MAILING ADDRESS 1997-06-10 2500 WINDY RIDGE PKWY., C/O CCE TAX DEPT, ATLANTA, GA 30339 No data
REGISTERED AGENT NAME CHANGED 1997-06-10 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 1997-06-10 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
EVENT CONVERTED TO NOTES 1988-02-08 No data No data

Documents

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: 07 Feb 2025

Sources: Florida Department of State