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DADE FOODS INC - Florida Company Profile

Company Details

Entity Name: DADE FOODS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DADE FOODS INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Feb 1973 (52 years ago)
Date of dissolution: 27 May 1975 (50 years ago)
Last Event: MERGER
Event Date Filed: 27 May 1975 (50 years ago)
Document Number: 418801
FEI/EIN Number 591445656

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 900 S. ANDREWS AVE., FT LAUDERDALE, FL, 33315
Mail Address: 900 S. ANDREWS AVE., FT LAUDERDALE, FL, 33315
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENROD, JACK V President 900 S ANDREWS AVE., FT LAUDERDALE, FL
PENROD, JACK V Director 900 S ANDREWS AVE., FT LAUDERDALE, FL
PENROD, ROBERT A Vice President 401 SW ROYAL PLAZA DR, FT LAUDERDALE, FL
PENROD, ROBERT A Director 401 SW ROYAL PLAZA DR, FT LAUDERDALE, FL
BONITATIBUS, PETER N Secretary 189 S.W. 12TH AVE., BOCA RATON, FL
BONITATIBUS, PETER N Director 189 S.W. 12TH AVE., BOCA RATON, FL
BONITATIBUS, PETER N Treasurer 189 S.W. 12TH AVE., BOCA RATON, FL
PENROD, JACK V Agent 900 S. ANDREWS AVE., FT LAUDERDALE, FL, 33306

Events

Event Type Filed Date Value Description
MERGER 1975-05-27 - MERGING INTO: 475574
REGISTERED AGENT ADDRESS CHANGED 1975-04-25 900 S. ANDREWS AVE., FT LAUDERDALE, FL 33306 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State