| Entity Name: | MCDONALD'S RESTAURANTS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCDONALD'S RESTAURANTS OF FLORIDA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jul 1974 (51 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Dec 1978 (46 years ago) |
| Document Number: | 456358 |
| FEI/EIN Number |
362802459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 N CARPENTER ST, CHICAGO, IL, 60607-2101, US |
| Mail Address: | 711 JORIE BLVD, OAK BROOK, IL, 60523, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHARON ASHTON | Asst | 110 N CARPENTER ST, CHICAGO, IL, 606072101 |
| Steele Angela K | Vice President | 110 N CARPENTER ST, CHICAGO, IL, 606072101 |
| Meader Scott R | Assi | 110 N CARPENTER ST, CHICAGO, IL, 606072101 |
| Dillon Thomas | Director | 110 N CARPENTER ST, CHICAGO, IL, 606072101 |
| THOMAS HARRY | President | 110 N CARPENTER ST, CHICAGO, IL, 606072101 |
| VADBUNKER WILLIAM | Asst | 110 N. Carpenter Street, CHICAGO, IL, 606072101 |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-01 | 110 N CARPENTER ST, CHICAGO, IL 60607-2101 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-22 | 110 N CARPENTER ST, CHICAGO, IL 60607-2101 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-01 | 1201 HAYES ST, STE 105, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1978-12-29 | MCDONALD'S RESTAURANTS OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-14 |
| AMENDED ANNUAL REPORT | 2016-08-22 |
| ANNUAL REPORT | 2016-03-16 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
