MCARTHUR DAIRY, INC. - Florida Company Profile
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| Entity Name: | MCARTHUR DAIRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Feb 1950 (75 years ago) |
| Date of dissolution: | 03 May 2006 (19 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 May 2006 (19 years ago) |
| Document Number: | 160648 |
| FEI/EIN Number | 590608937 |
| Mail Address: | 2515 MCKINNEY AVE., STE. 1200, DALLAS, TX, 75201 |
| Address: | 500 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33325 |
| ZIP code: | 33325 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE LOREN M | Chief Financial Officer | 2900 BRISTOL HIGHWAY, JOHNSON CITY, TN, 37602 |
| WHITE LOREN M | Vice President | 2900 BRISTOL HIGHWAY, JOHNSON CITY, TN, 37602 |
| MIRO ANGELA B | Assistant Secretary | 2515 MCKINNEY AVE., STE. 1200, DALLAS, TX, 75201 |
| KEMPS STEVEN C | Director | 2515 MCKINNEY AVE SUITE 1200, DALLAS, TX, 75201 |
| KEMPS STEVEN C | Vice President | 2515 MCKINNEY AVE SUITE 1200, DALLAS, TX, 75201 |
| KEMPS STEVEN C | President | 2515 MCKINNEY AVE SUITE 1200, DALLAS, TX, 75201 |
| - | Agent | - |
| ABELL BRADLEY C | Vice President | 500 SAWGRASS CORP. PKWY, SUNRISE, FL, 33325 |
| FEHR RICK | President | 2900 BRISTOL HIGHWAY, JOHNSON CITY, TN, 37602 |
| BERNON ALAN J | Vice President | 2515 MCKINNEY AVE SUITE 1200, DALLAS, TX, 75201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2006-05-03 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L06000045847. CONVERSION NUMBER 900000056959 |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-28 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-28 | C T CORPORATION SYSTEM | - |
| CHANGE OF MAILING ADDRESS | 2002-04-02 | 500 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL 33325 | - |
| AMENDMENT | 2001-12-21 | - | - |
| EVENT CONVERTED TO NOTES | 1991-02-27 | - | - |
| AMENDMENT | 1991-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-07-08 | 500 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL 33325 | - |
| NAME CHANGE AMENDMENT | 1974-05-21 | MCARTHUR DAIRY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-28 |
| Reg. Agent Change | 2002-06-28 |
| Reg. Agent Change | 2002-04-02 |
| ANNUAL REPORT | 2002-02-27 |
| Amendment | 2001-12-21 |
| ANNUAL REPORT | 2001-03-06 |
| ANNUAL REPORT | 2000-02-13 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State