| Entity Name: | MCLANE BEVERAGE HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| C T CORPORATION SYSTEM | Agent | - |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
