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MCDONALD'S OF FT LAUDERDALE-SUNRISE BLVD, 6279, FL, INC. - Florida Company Profile

Company Details

Entity Name: MCDONALD'S OF FT LAUDERDALE-SUNRISE BLVD, 6279, FL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MCDONALD'S OF FT LAUDERDALE-SUNRISE BLVD, 6279, 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: 475578
FEI/EIN Number 362825842

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6279, FL, INC., MCDONALD'S PLAZA, 2111 ENCO DRIVE., OAK BROOK, IL, 60521
Mail Address: 6279, FL, INC., MCDONALD'S PLAZA, 2111 ENCO DRIVE., OAK BROOK, IL, 60521
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAPLAN, NOEL President 2111 ENCO DRIVE, OAK BROOK, IL
KAPLAN, NOEL Director 2111 ENCO DRIVE, OAK BROOK, IL
BOYLAN, RICHARD J. Vice President 2111 ENCO DRIVE, OAK BROOK, IL
NEWMAN, GERALD Vice President 2111 ENCO DRIVE, OAK BROOK, IL
C T CORPORATION SYSTEM Agent -
HORWITZ, DONALD Vice President 2111 ENCO DRIVE, OAK BROOK, IL
HORWITZ, DONALD Secretary 2111 ENCO DRIVE, OAK BROOK, IL
RYAN ROBERT, P. Vice President 2111 ENCO DRIVE, OAK BROOK, IL
RYAN ROBERT, P. Treasurer 2111 ENCO DRIVE, OAK BROOK, IL
LISTAK, JAMES Director 2111 ENCO DRIVE, OAK BROOK, IL

Events

Event Type Filed Date Value Description
MERGER 1978-12-29 - MERGING INTO: 456358
CHANGE OF PRINCIPAL ADDRESS 1976-03-16 6279, FL, INC., MCDONALD'S PLAZA, 2111 ENCO DRIVE., OAK BROOK, IL 60521 -
CHANGE OF MAILING ADDRESS 1976-03-16 6279, FL, INC., MCDONALD'S PLAZA, 2111 ENCO DRIVE., OAK BROOK, IL 60521 -

Date of last update: 03 Mar 2025

Sources: Florida Department of State