| Entity Name: | MCDONALD'S OF PEMBROKE PINES, 6284, FL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCDONALD'S OF PEMBROKE PINES, 6284, FL, 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: | 12 May 1975 (50 years ago) |
| Date of dissolution: | 29 Dec 1978 (46 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 29 Dec 1978 (46 years ago) |
| Document Number: | 475572 |
| FEI/EIN Number |
362825838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2111 ENCO DR., OAK BROOK, IL, 60521 |
| Mail Address: | 2111 ENCO DR., OAK BROOK, IL, 60521 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| KAPLAN, NOEL | President | 2111 MCDONALD'S DRIVE, OAK BROOK, IL |
| KAPLAN, NOEL | Director | 2111 MCDONALD'S DRIVE, OAK BROOK, IL |
| BOYLAN, RICHARD J | Vice President | 2111 MCDONALD'S DRIVE, OAK BROOK, IL |
| NEWMAN, GERALD | Vice President | 2111 MCDONALD'S DRIVE, OAK BROOK, IL |
| HORWITZ, DONALD P | Secretary | 2111 MCDONALD'S DRIVE, OAK BROOK, IL |
| HORWITZ, DONALD P | Vice President | 2111 MCDONALD'S DRIVE, OAK BROOK, IL |
| COHEN, BURTON D. (ASST) | Secretary | 2111 MCDONALD'S DRIVE, OAK BROOK, IL |
| COHEN, BURTON D. (ASST) | Director | 2111 MCDONALD'S DRIVE, OAK BROOK, IL |
| CANTALUPO, JAMES R. | Vice President | 2111 MCDONALD'S DRIVE, OAK BROOK, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1978-12-29 | - | MERGING INTO: 456358 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
