MCDONALD'S OF LIGHTHOUSE POINT, 6274, FL, INC.

Company Details

Entity Name:	MCDONALD'S OF LIGHTHOUSE POINT, 6274, FL, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	12 May 1975 (50 years ago)
Document Number:	475588
FEI/EIN Number	362825996
Address:	FL., INC., MCDONALD'S PLAZA, 2111 ENCO DRIVE, OAK BROOK, IL, 60521
Mail Address:	FL., INC., MCDONALD'S PLAZA, 2111 ENCO DRIVE, OAK BROOK, IL, 60521
Place of Formation:	FLORIDA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
KAPLAN, NOEL	President	2111 ENCO DRIVE, OAK BROOKS, IL

Director

Name	Role	Address
KAPLAN, NOEL	Director	2111 ENCO DRIVE, OAK BROOKS, IL
LISTAK, JAMES	Director	2111 ENCO DRIVE, OAK BROOKS, IL

Vice President

Name	Role	Address
BOYLAN, RICHARD J	Vice President	2111 ENCO DRIVE, OAK BROOKS, IL
NEWMAN, GERALD	Vice President	2111 ENCO DRIVE, OAK BROOKS, IL
HORWITZ, DONALD	Vice President	2111 ENCO DRIVE, OAK BROOKS, IL
GREENMAN, SEYMOUR	Vice President	2111 ENCO DRIVE, OAK BROOKS, IL

Treasurer

Name	Role	Address
GREENMAN, SEYMOUR	Treasurer	2111 ENCO DRIVE, OAK BROOKS, IL

Events

Event Type	Filed Date	Value	Description
MERGER	1978-12-29	No data	MERGING INTO: 456358

Date of last update: 03 Jan 2025

Sources: Florida Department of State