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THE D. MEAD JOHNSON FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: THE D. MEAD JOHNSON FOUNDATION, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Non-Profit
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: 03 Jul 1969 (56 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: 822990
FEI/EIN Number 356021886

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

Address: 450 ROYAL PALM WAY, P O BOX 549, PALM BEACH, FL, 33480, US
Mail Address: C/O MICHAEL KAVOUKJIAN WHITE & CASE, 1155 AVENUE OF THE AMERICAS, NEW YORK, NY, 10021, US
ZIP code: 33480
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KAVOUKJIAN MICHAEL Vice President 1155 AVE OF AMERICAS, NEW YORK, NY
KAVOUKJIAN MICHAEL Secretary 1155 AVE OF AMERICAS, NEW YORK, NY
KAVOUKJIAN MICHAEL Director 1155 AVE OF AMERICAS, NEW YORK, NY
CASTLEMAN, LAURISTON JR. Vice President 1155 AVE OF AMERICAS, NEW YORK, NY
CASTLEMAN, LAURISTON JR. Director 1155 AVE OF AMERICAS, NEW YORK, NY
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
DEWOODY, D. K. Vice President 288 VIA MARILA, PALM BEACH, FL
DEWOODY, D. K. Treasurer 288 VIA MARILA, PALM BEACH, FL
DEWOODY, D. K. Director 288 VIA MARILA, PALM BEACH, FL
KIERNAN, THOMAS Vice President 1155 AVE OF AMERICAS, NEW YORK, NY

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 1993-05-13 450 ROYAL PALM WAY, P O BOX 549, PALM BEACH, FL 33480 -
CHANGE OF MAILING ADDRESS 1993-05-13 450 ROYAL PALM WAY, P O BOX 549, PALM BEACH, FL 33480 -
REGISTERED AGENT NAME CHANGED 1992-08-03 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1992-08-03 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -
AMENDMENT 1989-09-08 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State