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MCLANE/SOUTHERN, INC. - Florida Company Profile

Branch

Company Details

Entity Name: MCLANE/SOUTHERN, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Feb 1974 (51 years ago)
Branch of: MCLANE/SOUTHERN, INC., MISSISSIPPI (Company Number 532785)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 17 Mar 1987 (38 years ago)
Document Number: 831884
FEI/EIN Number 640244270

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4747 MCLANE PARKWAY, TEMPLE, TX, 76504, US
Mail Address: PO BOX 6115, TEMPLE, TX, 76503-6115, US
Place of Formation: MISSISSIPPI

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
RICE CHAD A Treasurer 4747 MCLANE PARKWAY, TEMPLE, TX, 76504
RICE CHAD A Director 4747 MCLANE PARKWAY, TEMPLE, TX, 76504
PARSONS LAWRENCE M Secretary 4747 MCLANE PARKWAY, TEMPLE, TX, 76504
PARSONS LAWRENCE M Director 4747 MCLANE PARKWAY, TEMPLE, TX, 76504
FRANKENBERGER ANTHONEY W Director 4747 MCLANE PARKWAY, TEMPLE, TX, 76504
WONG WENDY L Asst 4747 MCLANE PARKWAY, TEMPLE, TX, 76504
MANN CAROLINE E Asst 4747 MCLANE PARKWAY, TEMPLE, TX, 76504
SMITH CHRISTOPHER A President 4747 MCLANE PARKWAY, TEMPLE, TX, 76504

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2009-09-09 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2009-09-09 C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-12 4747 MCLANE PARKWAY, TEMPLE, TX 76504 -
CHANGE OF MAILING ADDRESS 2009-01-12 4747 MCLANE PARKWAY, TEMPLE, TX 76504 -
NAME CHANGE AMENDMENT 1987-03-17 MCLANE/SOUTHERN, INC. -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-03-10

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RICE CHAD A

MCLANE/MID-ATLANTIC, INC. - Active
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MCLANE BEVERAGE DISTRIBUTION, INC. - Active
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MCLANE BEVERAGE HOLDING, INC. - Active
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PARSONS LAWRENCE M

MCLANE/MID-ATLANTIC, INC. - Active
Foreign Profit (2013 )
MCLANE/MID-ATLANTIC, INC. - Active
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FIRST AMERICAN CARRIERS, INC. - Inactive
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VELOCITY FREIGHT TRANSPORT, INC. - Inactive
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Foreign Profit (2002 - 2018)
MCLANE COMPANY, INC. - Active
Foreign Profit (1981 )
MCLANE COMPANY, INC. - Active
Foreign Profit (1981 )

FRANKENBERGER ANTHONEY W

MCLANE/MID-ATLANTIC, INC. - Active
Foreign Profit (2013 )
MCLANE COMPANY, INC. - Active
Foreign Profit (1981 )
MCLANE BEVERAGE DISTRIBUTION, INC. - Active
Foreign Profit (2008 )
TRANSCO, INC. - Active
Foreign Profit (1998 )
MCLANE BEVERAGE HOLDING, INC. - Active
Foreign Profit (2016 )
MCLANE FOODSERVICE DISTRIBUTION, INC. - Active
Foreign Profit (1987 )
CSI CLAIMS SERVICES, INC. - Active
Foreign Profit (2004 )
MCLANE FOODSERVICE, INC. - Active
Foreign Profit (2000 )
MCLANE/SUNEAST, INC. - Active
Foreign Profit (1985 )

WONG WENDY L

MCLANE/MID-ATLANTIC, INC. - Active
Foreign Profit (2013 )
M & C PRODUCTS, INC. - Active
Foreign Profit (2019 )
MCLANE COMPANY, INC. - Active
Foreign Profit (1981 )
MFS FLEET, INC. - Active
Foreign Profit (2016 )
KINEXO, INC. - Active
Foreign Profit (2013 )
TRANSCO, INC. - Active
Foreign Profit (1998 )
CSI CLAIMS SERVICES, INC. - Active
Foreign Profit (2004 )
MCLANE/SUNEAST, INC. - Active
Foreign Profit (1985 )

MANN CAROLINE E

MCLANE/MID-ATLANTIC, INC. - Active
Foreign Profit (2013 )
M & C PRODUCTS, INC. - Active
Foreign Profit (2019 )
VELOCITY FREIGHT TRANSPORT, INC. - Inactive
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MCLANE COMPANY, INC. - Active
Foreign Profit (1981 )
MFS FLEET, INC. - Active
Foreign Profit (2016 )
KINEXO, INC. - Active
Foreign Profit (2013 )
TRANSCO, INC. - Active
Foreign Profit (1998 )
MCLANE FOODSERVICE DISTRIBUTION, INC. - Active
Foreign Profit (1987 )
CSI CLAIMS SERVICES, INC. - Active
Foreign Profit (2004 )
MCLANE FOODSERVICE, INC. - Active
Foreign Profit (2000 )

SMITH CHRISTOPHER A

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Companies related by address

4747 MCLANE PARKWAY, TEMPLE, TX, 76504, US

MCLANE BEVERAGE HOLDING, INC. KINEXO, INC. MFS FLEET, INC. VELOCITY FREIGHT TRANSPORT, INC. MCLANE/SUNEAST, INC. MCLANE FOODSERVICE DISTRIBUTION, INC. JDS PROPERTIES OF CENTRAL FLORIDA, INC. MCLANE FOODS, INC.

PO BOX 6115, TEMPLE, TX, 76503-6115, US

KINEXO, INC. MCLANE BEVERAGE HOLDING, INC. MFS FLEET, INC. JDS PROPERTIES OF CENTRAL FLORIDA, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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