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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
SCHIMBERG, HENRY A | Director | 2500 WINDY RIDGE PKWY., ATLANTA, GA 30339 |
ALM, JOHN R. | Director | 2500 WINDY RIDGE PKWY., ATLANTA, GA |
Name | Role | Address |
---|---|---|
SCHIMBERG, HENRY A | President | 2500 WINDY RIDGE PKWY., ATLANTA, GA 30339 |
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 |
Name | Role | Address |
---|---|---|
KLINE, LOWRY F | GCS | 2500 WINDY RIDGE PKWY., ATLANTA, GA 30339 |
Name | Role | Address |
---|---|---|
ROMAN, VICKI G | Treasurer | 2500 WINDY RIDGE PKWY., ATLANTA, GA |
Name | Role | Address |
---|---|---|
ALM, JOHN R. | Senior Vice President | 2500 WINDY RIDGE PKWY., ATLANTA, GA |
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 |
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