| Entity Name: | MCARTHUR DAIRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCARTHUR DAIRY, INC. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2515 MCKINNEY AVE., STE. 1200, DALLAS, TX, 75201 |
| Address: | 500 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | 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 |
| KEMPS STEVEN C | Secretary | 2515 MCKINNEY AVE SUITE 1200, DALLAS, TX, 75201 |
| 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 |
| 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 |
Date of last update: 03 May 2025
Sources: Florida Department of State
