MIDDLEBY MARSHALL OVEN COMPANY, INC.

Company Details

Entity Name:	MIDDLEBY MARSHALL OVEN COMPANY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	28 Apr 1978 (47 years ago)
Date of dissolution:	21 Nov 1984 (40 years ago)
Last Event:	INVOLUNTARILY DISSOLVED
Event Date Filed:	21 Nov 1984 (40 years ago)
Document Number:	840558
FEI/EIN Number	36-2914869
Address:	8300 AUSTIN AVENUE, MORTON GROVE, IL 60053
Mail Address:	8300 AUSTIN AVENUE, MORTON GROVE, IL 60053
Place of Formation:	TEXAS

Agent

Name	Role	Address
DOHM, PETER	Agent	1450 N.E. 149TH STREET, MIAMI, FL 33161

President

Name	Role	Address
LUMMUS, A D	President	1280 N GREENVILLE AVE, RICHARDSON, TX 00000
RILEY, D P	President	518 E KENILWORTH LN, SCUAMBURG, IL 00000

Director

Name	Role	Address
LUMMUS, A D	Director	1280 N GREENVILLE AVE, RICHARDSON, TX 00000
RUTLEDGE, D C	Director	1280 N GREENVILLE AVE, RICHARDSON, TX 00000
STEWART, A J	Director	1280 N GREENVILLE AVE, RICHARDSON, TX 00000

Vice President

Name	Role	Address
RUTLEDGE, D C	Vice President	1280 N GREENVILLE AVE, RICHARDSON, TX 00000

Assistant Secretary

Name	Role	Address
GUTIER, A G	Assistant Secretary	7548 EMERSON, MORTON GROVE, IL 00000

Secretary

Name	Role	Address
RUTLEDGE, D C	Secretary	1280 N GREENVILLE AVE, RICHARDSON, TX 00000

Treasurer

Name	Role	Address
RUTLEDGE, D C	Treasurer	1280 N GREENVILLE AVE, RICHARDSON, TX 00000

Events

Event Type	Filed Date	Value	Description
INVOLUNTARILY DISSOLVED	1984-11-21	No data	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J02000037493	TERMINATED	0000484753	02613 02391	2002-01-23	2007-02-01	$ 70,484.30	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE SECTION, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323041033

Date of last update: 05 Feb 2025

Sources: Florida Department of State