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MCDONALD'S OF PERRINE-DIXIE HWY., 6283, FL, INC.

Company Details

Entity Name: MCDONALD'S OF PERRINE-DIXIE HWY., 6283, FL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 May 1975 (50 years ago)
Document Number: 475574
FEI/EIN Number 362825836
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

Director

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

Vice President

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

Secretary

Name Role Address
HORWITZ, DONALD P. Secretary 2111 MCDONALD'S DRIVE, OAK BROOK, IL
COHEN, BURTON Secretary 2111 MCDONALD'S DRIVE, OAK BROOK, IL
GREENMAN, SEYMOUR Secretary 2111 MCDONALD'S DRIVE, OAK BROOK, IL

President

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

Vice Treasurer

Name Role Address
GREENMAN, SEYMOUR Vice Treasurer 2111 MCDONALD'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 Jan 2025

Sources: Florida Department of State