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MCDONALD'S OF DANIA, 6285, FL, INC.

Company Details

Entity Name: MCDONALD'S OF DANIA, 6285, FL, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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: 475575
FEI/EIN Number 36-2825839
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
KAPLAN, NOEL Director 2111 MCDONALD'S DRIVE, OAK BROOK, IL
LISTAK, JAMES E. Director 2111 MCDONALD'S DRIVE, OAK BROOK, IL
COHEN, BURTON D. (ASST) Director 2111 MCDONALD'S DRIVE, OAK BROOK, IL

Vice President

Name Role Address
BOYLAN, RICHARD J. Vice President 2111 MCDONALD'S DRIVE, OAK BROOK, IL
HORWITZ, DONALD P. Vice President 2111 MCDONALD'S DRIVE, OAK BROOK, IL

Secretary

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

Vice Treasurer

Name Role Address
GREENMAN, SEYMOUR Vice Treasurer 2111 MCDONALD'S DRIVE, OAK BROOK, IL

President

Name Role Address
KAPLAN, NOEL President 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: 06 Feb 2025

Sources: Florida Department of State