| Entity Name: | MCDONALD'S OF MIAMI-FLAGLER, 6271, FL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCDONALD'S OF MIAMI-FLAGLER, 6271, 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: | 475584 |
| FEI/EIN Number |
362825997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | INC., MCDONALD'S PLAZA, 2111 ENCO DRIVE, OAK BROOK, IL, 60521 |
| Mail Address: | INC., MCDONALD'S PLAZA, 2111 ENCO DRIVE, OAK BROOK, IL, 60521 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| KAPLAN, NOEL | President | 2111 ENCO DRIVE, OAK BROOK, FL |
| KAPLAN, NOEL | Director | 2111 ENCO DRIVE, OAK BROOK, FL |
| BOYLAN, RICHARD J. | Vice President | 2111 ENCO DRIVE, OAK BROOK, FL |
| NEWMAN, GERALD, | Vice President | 2111 ENCO DRIVE, OAK BROOK, FL |
| WHELTON, JAMES E. | Vice President | 2111 ENCO DRIVE, OAK BROOK, FL |
| GREENMAN, SEYMOUR | Vice President | 2111 ENCO DRIVE, OAK BROOK, FL |
| GREENMAN, SEYMOUR | Treasurer | 2111 ENCO DRIVE, OAK BROOK, FL |
| LISTAK, JAMES | Director | 2111 ENCO DRIVE, OAK BROOK, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1978-12-29 | - | MERGING INTO: 456358 |
| CHANGE OF PRINCIPAL ADDRESS | 1976-03-16 | INC., MCDONALD'S PLAZA, 2111 ENCO DRIVE, OAK BROOK, IL 60521 | - |
| CHANGE OF MAILING ADDRESS | 1976-03-16 | INC., MCDONALD'S PLAZA, 2111 ENCO DRIVE, OAK BROOK, IL 60521 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
