| Entity Name: | MCLANE/SOUTHERN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| 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 | 64-0244270 |
| Address: | 4747 MCLANE PARKWAY, TEMPLE, TX 76504 |
| Mail Address: | PO BOX 6115, TEMPLE, TX 76503-6115 |
| Place of Formation: | MISSISSIPPI |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| FRANKENBERGER, ANTHONEY W | Chief Executive Officer | 4747 MCLANE PARKWAY, TEMPLE, TX 76504 |
| Name | Role | Address |
|---|---|---|
| WONG, WENDY L | Asst Secretary | 4747 MCLANE PARKWAY, TEMPLE, TX 76504 |
| Name | Role | Address |
|---|---|---|
| RICE, CHAD A | Treasurer | 4747 MCLANE PARKWAY, TEMPLE, TX 76504 |
| Name | Role | Address |
|---|---|---|
| RICE, CHAD A | Director | 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 |
| Name | Role | Address |
|---|---|---|
| PARSONS, LAWRENCE M | Secretary | 4747 MCLANE PARKWAY, TEMPLE, TX 76504 |
| Name | Role | Address |
|---|---|---|
| MANN, CAROLINE E | Asst Treasurer | 4747 MCLANE PARKWAY, TEMPLE, TX 76504 |
| Name | Role | Address |
|---|---|---|
| SMITH, CHRISTOPHER M | President | 4747 MCLANE PARKWAY, TEMPLE, TX 76504 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-09-09 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-09 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-12 | 4747 MCLANE PARKWAY, TEMPLE, TX 76504 | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-12 | 4747 MCLANE PARKWAY, TEMPLE, TX 76504 | No data |
| NAME CHANGE AMENDMENT | 1987-03-17 | MCLANE/SOUTHERN, INC. | No data |
| 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 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
