| Entity Name: | THE FLORIDA COMPANIES |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Feb 1979 (46 years ago) |
| Document Number: | 609594 |
| FEI/EIN Number | 591964676 |
| Address: | 8427 SOUTH PARK CIRCLE, ORLANDO, FL, 32819, US |
| Mail Address: | 8427 SOUTH PARK CIRCLE, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| WILSON VIRGINIA M | Director | 7 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| HOLMES STEPHEN P | Director | 7 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| FEENEY CHRISTOPHER J | Director | 7 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| Name | Role | Address |
|---|---|---|
| WILSON VIRGINIA M | Executive Vice President | 7 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| Name | Role | Address |
|---|---|---|
| HOLMES STEPHEN P | Chief Executive Officer | 7 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| Name | Role | Address |
|---|---|---|
| FEENEY CHRISTOPHER J | Treasurer | 7 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| Name | Role | Address |
|---|---|---|
| GEPPEL GREGORY T | Vice President | 7 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| Name | Role | Address |
|---|---|---|
| HANNING FRANZ S | President | 8427 SOUTH PARK CIRCLE, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| FELDMAN LYNN M | Senior Vice President | 7 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| Name | Role | Address |
|---|---|---|
| FELDMAN LYNN M | Secretary | 7 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-12-10 | No data | No data |
| MERGER | 1998-12-24 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000021367 |
| NAME CHANGE AMENDMENT | 1983-12-06 | THE FLORIDA COMPANIES | No data |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
