| Entity Name: | THE CAMBRIDGE FOOD GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 21 Jun 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | F02000003168 |
| FEI/EIN Number | 043686114 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| WONG FELIX J | Director | 601 NORTH ASHLEY DRIVE, 5TH FLOOR, TAMPA, FL, 33602 |
| FRANZ PETER B | Director | 601 NORTH ASHLEY DRIVE, 5TH FLOOR, TAMPA, FL, 33602 |
| YOUNG MATT | Director | 601 NORTH ASHLEY DR. 5TH FLOOR, TAMPA, FL, 33602 |
| LECK JEFFERY J | Director | 601 NORTH ASHLEY DR. SUITE 5TH FLOOR, TAMPA, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| WONG FELIX J | President | 601 NORTH ASHLEY DRIVE, 5TH FLOOR, TAMPA, FL, 33602 |
| MILLIGAN BRETT | President | 10150 HIGHLAND MANOR DR., TAMPA, FL, 33610 |
| Name | Role | Address |
|---|---|---|
| WONG FELIX J | Secretary | 601 NORTH ASHLEY DRIVE, 5TH FLOOR, TAMPA, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| BYERS WILLIAM | Treasurer | 10150 HIGHLAND MANOR DR., TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| NAME CHANGE AMENDMENT | 2003-11-18 | THE CAMBRIDGE FOOD GROUP, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-25 | 10150 HIGHLAND MANOR DR., TAMPA, FL 33610 | No data |
| NAME CHANGE AMENDMENT | 2002-08-06 | MACKNIGHT SMOKED FOODS, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
