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MCDONALD'S OF KENDALL-S DIXIE HWY., 6280, FL, INC.

Company Details

Entity Name: MCDONALD'S OF KENDALL-S DIXIE HWY., 6280, FL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 May 1975 (50 years ago)
Document Number: 475567
FEI/EIN Number 362825835
Address: MCDONALD'S PLAZA, 2111 ENCO DRIVE, OAK BROOK, IL, 60521
Mail Address: 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 MACDONALD'S DRIVE, OAK BROOK, IL

Director

Name Role Address
KAPLAN, NOEL Director 2111 MACDONALD'S DRIVE, OAK BROOK, IL
COHEN, BURTON Director 2111 MACDONALD'S DRIVE, OAK BROOK, IL
LISTAK, JAMES Director 2111 MACDONALD'S DRIVE, OAK BROOK, IL

Vice President

Name Role Address
BOYLAN,RICHARD J Vice President 2111 MACDONALD'S DRIVE, OAK BROOK, IL
NEWMAN,GERALD Vice President 2111 MACDONALD'S DRIVE, OAK BROOK, IL
HORWITZ,DONALD P Vice President 2111 MACDONALD'S DRIVE, OAK BROOK, IL

Secretary

Name Role Address
HORWITZ,DONALD P Secretary 2111 MACDONALD'S DRIVE, OAK BROOK, IL
COHEN, BURTON Secretary 2111 MACDONALD'S DRIVE, OAK BROOK, IL

Events

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State