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MCARTHUR DAIRY, INC.

MCARTHUR DAIRY, INC.

Company Details

Entity Name:	MCARTHUR DAIRY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	27 Feb 1950 (75 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
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Vice President

Name	Role	Address
ABELL BRADLEY C	Vice President	500 SAWGRASS CORP. PKWY, SUNRISE, FL, 33325
BERNON ALAN J	Vice President	2515 MCKINNEY AVE SUITE 1200, DALLAS, TX, 75201
KEMPS STEVEN C	Vice President	2515 MCKINNEY AVE SUITE 1200, DALLAS, TX, 75201
WHITE LOREN M	Vice President	2900 BRISTOL HIGHWAY, JOHNSON CITY, TN, 37602

President

Name	Role	Address
FEHR RICK	President	2900 BRISTOL HIGHWAY, JOHNSON CITY, TN, 37602
KEMPS STEVEN C	President	2515 MCKINNEY AVE SUITE 1200, DALLAS, TX, 75201

Chief Financial Officer

Name	Role	Address
WHITE LOREN M	Chief Financial Officer	2900 BRISTOL HIGHWAY, JOHNSON CITY, TN, 37602

Assistant Secretary

Name	Role	Address
MIRO ANGELA B	Assistant Secretary	2515 MCKINNEY AVE., STE. 1200, DALLAS, TX, 75201

Director

Name	Role	Address
KEMPS STEVEN C	Director	2515 MCKINNEY AVE SUITE 1200, DALLAS, TX, 75201

Secretary

Name	Role	Address
KEMPS STEVEN C	Secretary	2515 MCKINNEY AVE SUITE 1200, DALLAS, TX, 75201

Events

Event Type	Filed Date	Value	Description
CONVERSION	2006-05-03	No data	CONVERSION MEMBER. RESULTING CORPORATION WAS L06000045847. CONVERSION NUMBER 900000056959
AMENDMENT	2001-12-21	No data	No data
AMENDMENT	1991-02-27	No data	No data
EVENT CONVERTED TO NOTES	1991-02-27	No data	No data
NAME CHANGE AMENDMENT	1974-05-21	MCARTHUR DAIRY, INC.	No data

Date of last update: 02 Feb 2025

Sources: Florida Department of State