| Entity Name: | THE CAMBRIDGE FOOD GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 21 Jun 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F02000003168 |
| FEI/EIN Number |
043686114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10150 HIGHLAND MANOR DR., TAMPA, FL, 33610 |
| Mail Address: | C/O FCP INVESTORS, INC., 601 NORTH ASHLEY DRIVE, 5TH FLOOR, TAMPA, FL, 33602 |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WONG FELIX J | President | 601 NORTH ASHLEY DRIVE, 5TH FLOOR, TAMPA, FL, 33602 |
| WONG FELIX J | Secretary | 601 NORTH ASHLEY DRIVE, 5TH FLOOR, TAMPA, FL, 33602 |
| FRANZ PETER B | Director | 601 NORTH ASHLEY DRIVE, 5TH FLOOR, TAMPA, FL, 33602 |
| FRANZ PETER B | Vice President | 601 NORTH ASHLEY DRIVE, 5TH FLOOR, TAMPA, FL, 33602 |
| BYERS WILLIAM | Vice President | 10150 HIGHLAND MANOR DR., TAMPA, FL, 33610 |
| BYERS WILLIAM | Treasurer | 10150 HIGHLAND MANOR DR., TAMPA, FL, 33610 |
| LECK JEFFERY J | Director | 601 NORTH ASHLEY DR. SUITE 5TH FLOOR, TAMPA, FL, 33602 |
| WONG FELIX J | Director | 601 NORTH ASHLEY DRIVE, 5TH FLOOR, TAMPA, FL, 33602 |
| MILLIGAN BRETT | President | 10150 HIGHLAND MANOR DR., TAMPA, FL, 33610 |
| YOUNG MATT | Director | 601 NORTH ASHLEY DR. 5TH FLOOR, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2003-11-18 | THE CAMBRIDGE FOOD GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-25 | 10150 HIGHLAND MANOR DR., TAMPA, FL 33610 | - |
| NAME CHANGE AMENDMENT | 2002-08-06 | MACKNIGHT SMOKED FOODS, INC. | - |
| Name | Date |
|---|---|
| Name Change | 2003-11-18 |
| ANNUAL REPORT | 2003-03-25 |
| Name Change | 2002-08-06 |
| Foreign Profit | 2002-06-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
