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MCLANE BEVERAGE HOLDING, INC. - Florida Company Profile

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Company Details

Entity Name: MCLANE BEVERAGE HOLDING, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Non-Profit
Status: Inactive
Date Filed: 18 Aug 2008 (17 years ago)
Date of dissolution: 10 May 2016 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 10 May 2016 (9 years ago)
Document Number: F08000003615
FEI/EIN Number 352343540
Address: 4747 MCLANE PARKWAY, TEMPLE, TX, 76504, US
Mail Address: P.O. BOX 6115, ATTN TAX DEPT., TEMPLE, TX, 76503-6115, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
ROSIER WILLIAM G Chief Executive Officer 4747 MCLANE PARKWAY, TEMPLE, TX, 76504
ROSIER WILLIAM G Director 4747 MCLANE PARKWAY, TEMPLE, TX, 76504
YOUNGBLOOD MIKE President 4747 MCLANE PARKWAY, TEMPLE, TX, 76504
KENT JAMES L Director 4747 MCLANE PARKWAY, TEMPLE, TX, 76504
YOUNGBLOOD MIKE Director 4747 MCLANE PARKWAY, TEMPLE, TX, 76504
KENT JAMES L Executive Vice President 4747 MCLANE PARKWAY, TEMPLE, TX, 76504
PARSONS LARRY M Secretary 4747 MCLANE PARKWAY, TEMPLE, TX, 76504
KOCH KEVIN J Treasurer 4747 MCLANE PARKWAY, TEMPLE, TX, 76504
- Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-05-10 - -
REGISTERED AGENT NAME CHANGED 2009-09-09 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2009-09-09 C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
WITHDRAWAL 2016-05-10
ANNUAL REPORT 2015-03-10
ANNUAL REPORT 2014-01-24
ANNUAL REPORT 2013-01-18
ANNUAL REPORT 2012-01-11
ANNUAL REPORT 2011-03-10
ANNUAL REPORT 2010-03-16
Reg. Agent Change 2009-09-09
ANNUAL REPORT 2009-01-13
Foreign Non-Profit 2008-08-18

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Date of last update: 02 Jul 2025

Sources: Florida Department of State