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MCDONALD'S OF WINTER HAVEN-SIXTH ST., 393, FLA., INC.

Company Details

Entity Name: MCDONALD'S OF WINTER HAVEN-SIXTH ST., 393, FLA., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 Feb 1973 (52 years ago)
Document Number: 418217
FEI/EIN Number 362759645
Address: 393, INC., MCDONALD'S PLAZA, 2111 ENCO DRIVE, OAK BROOK, IL, 60521
Mail Address: 393, INC., MCDONALD'S PLAZA, 2111 ENCO DRIVE, OAK BROOK, IL, 60521
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
KAPLAN, NOEL President 2111 MCDONALD'S DR, OAK BROOK, IL

Director

Name Role Address
KAPLAN, NOEL Director 2111 MCDONALD'S DR, OAK BROOK, IL
COHEN, BURTON D. Director 2111 MCDONALD'S DR, OAK BROOK, IL

Vice President

Name Role Address
BOYLAN, RICHARD J. Vice President 2111 MCDONALD'S DR, OAK BROOK, IL
HORWITZ, DONALD P. Vice President 2111 MCDONALD'S DR, OAK BROOK, IL
NEWMAN, GERALD Vice President 2111 MCDONALD'S DR, OAK BROOK, IL
WHELTON, JAMES E Vice President 2111 MCDONALD'S DR, OAK BROOK, IL

Secretary

Name Role Address
HORWITZ, DONALD P. Secretary 2111 MCDONALD'S DR, OAK BROOK, IL
COHEN, BURTON D. Secretary 2111 MCDONALD'S DR, OAK BROOK, IL

Events

Event Type Filed Date Value Description
MERGER 1978-12-29 No data MERGING INTO: 456358

Date of last update: 02 Jan 2025

Sources: Florida Department of State