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 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
MOLLER, DAVID | Managing Director | 11006 S HUDSON AVE, TULSA, OK 74137 |
Name | Role | Address |
---|---|---|
BISHOP, KEITH | Sr. Director; Corporate Controller | 1411 HICKORY HILLS DR, FT GIBSON, OK 74434 |
Name | Role | Address |
---|---|---|
Voogt, Andre | Chief Financial Officer | 1701 S. Lee, Ft. Gibson, OK 74434 |
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 |
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