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REFRESCO FLORIDA, INC.

Company Details

Entity Name: REFRESCO FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 08 Dec 1967 (57 years ago)
Date of dissolution: 13 Dec 2017 (7 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 13 Dec 2017 (7 years ago)
Document Number: 323835
FEI/EIN Number 59-1195205
Address: 2090 BARTOW ROAD, LAKELAND, FL 33801-6557
Mail Address: 2090 BARTOW ROAD, LAKELAND, FL 33801-6557
Place of Formation: FLORIDA

Agent

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

Managing Director

Name Role Address
MOLLER, DAVID Managing Director 11006 S HUDSON AVE, TULSA, OK 74137

Sr. Director; Corporate Controller

Name Role Address
BISHOP, KEITH Sr. Director; Corporate Controller 1411 HICKORY HILLS DR, FT GIBSON, OK 74434

Chief Financial Officer

Name Role Address
Voogt, Andre Chief Financial Officer 1701 S. Lee, Ft. Gibson, OK 74434

Events

Event Type Filed Date Value Description
MERGER 2017-12-13 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS REFRESCO US, INC.. MERGER NUMBER 900000176789
NAME CHANGE AMENDMENT 2016-12-20 REFRESCO FLORIDA, INC. No data
NAME CHANGE AMENDMENT 2016-09-13 WHITLOCK FLORIDA, INC. No data
CHANGE OF MAILING ADDRESS 2012-03-08 2090 BARTOW ROAD, LAKELAND, FL 33801-6557 No data
CHANGE OF PRINCIPAL ADDRESS 2010-03-15 2090 BARTOW ROAD, LAKELAND, FL 33801-6557 No data
MERGER 2000-02-08 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000027985
AMENDED AND RESTATEDARTICLES 1999-12-29 No data No data
CORPORATE MERGER 1995-08-21 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 900000007109
REGISTERED AGENT ADDRESS CHANGED 1992-03-17 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 1992-03-17 CT CORPORATION SYSTEM No data

Documents

Name Date
Merger 2017-12-13
ANNUAL REPORT 2017-04-28
Name Change 2016-12-20
Name Change 2016-09-13
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-01-20
ANNUAL REPORT 2013-03-07
ANNUAL REPORT 2012-03-08
ANNUAL REPORT 2011-04-22

Date of last update: 06 Feb 2025

Sources: Florida Department of State