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HI-GRADE FOOD SPECIALTIES OF FLORIDA, INC.

Company Details

Entity Name: HI-GRADE FOOD SPECIALTIES OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 30 Sep 1960 (64 years ago)
Document Number: 240756
FEI/EIN Number 590946051
Mail Address: 825 GREEN BAY ROAD, SUITE 200, WILMETTE, IL, 60091
Address: 240 N.E. 71ST STREET, MIAMI, FL, 33138-5528
Place of Formation: FLORIDA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

President

Name Role Address
O'CONNELL DANIEL President 825 GREEN BAY ROAD., STE 200, WILMETTE, IL, 60091

Director

Name Role Address
O'CONNELL DANIEL Director 825 GREEN BAY ROAD., STE 200, WILMETTE, IL, 60091
DOLAN PETER F Director 825 GREEN BAY ROAD., STE 200, WILMETTE, IL, 60091
CAWLEY NOEL Director 825 GREEN BAY ROAD., STE 200, WILMETTE, IL, 60091

Vice President

Name Role Address
DOLAN PETER F Vice President 825 GREEN BAY ROAD., STE 200, WILMETTE, IL, 60091

Secretary

Name Role Address
LANGAN PATRICK Secretary 825 GREEN BAY ROAD., STE 200, WILMETTE, IL, 60091

Events

Event Type Filed Date Value Description
REINSTATEMENT 1997-12-16 No data No data
CORPORATE MERGER 1997-12-16 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 565923. CORPORATE MERGER NUMBER 900000015549
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 No data No data
REINSTATEMENT 1996-12-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 No data No data
NAME CHANGE AMENDMENT 1989-06-07 HI-GRADE FOOD SPECIALTIES OF FLORIDA, INC. No data

Date of last update: 02 Feb 2025

Sources: Florida Department of State