MCDONALD'S BUSINESS FACILITIES CORPORATION, INC. - Florida Company Profile
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| Entity Name: | MCDONALD'S BUSINESS FACILITIES CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 10 Sep 1975 (50 years ago) |
| Date of dissolution: | 01 Aug 1985 (40 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 01 Aug 1985 (40 years ago) |
| Document Number: | 834995 |
| FEI/EIN Number | 362719278 |
| Address: | BOX 66351, AMF O'HARE AIRPORT, CHICAGO, IL, 60666 |
| Mail Address: | BOX 66351, AMF O'HARE AIRPORT, CHICAGO, IL, 60666 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CANTALUPO, JAMES | Vice President | ONE MCDONALDS PLAZA, OAK BROOK, IL 0 |
| - | Agent | - |
| COHEN, BURTON | Vice President | ONE MCDONALDS PLAZA, OAK BROOK, IL 0 |
| COHEN, BURTON | Assistant Secretary | ONE MCDONALDS PLAZA, OAK BROOK, IL 0 |
| HORWITZ, DONALD | Vice President | ONE MCDONALDS PLAZA, OAK BROOK, IL 0 |
| HORWITZ, DONALD | Secretary | ONE MCDONALDS PLAZA, OAK BROOK, IL 0 |
| NEWMAN, GERALD | Vice President | ONE MCDONALDS PLAZA, OAK BROOK, IL 0 |
| QUINLAN, MICHAEL | President | ONE MCDONALDS PLAZA, OAK BROOK IL |
| TURNER, FRED L | Vice President | ONE MCDONALDS PLAZA, OAK BROOK IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1985-08-01 | - | MERGING INTO: 842255 |
| REGISTERED AGENT ADDRESS CHANGED | 1982-04-19 | SUITE 420 LEWIS STATE BANK BLDG., TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1980-03-13 | MCDONALD'S BUSINESS FACILITIES CORPORATION, INC. | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State