MCLANE BEVERAGE HOLDING, INC.

Company Details

Entity Name:	MCLANE BEVERAGE HOLDING, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Not For Profit Corporation
Status:	Inactive
Date Filed:	18 Aug 2008 (16 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	35-2343540
Address:	4747 MCLANE PARKWAY, TEMPLE, TX 76504
Mail Address:	P.O. BOX 6115, ATTN TAX DEPT., TEMPLE, TX 76503-6115
Place of Formation:	TEXAS

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Chief Executive Officer

Name	Role	Address
ROSIER, WILLIAM G	Chief Executive Officer	4747 MCLANE PARKWAY, TEMPLE, TX 76504

Director

Name	Role	Address
ROSIER, WILLIAM G	Director	4747 MCLANE PARKWAY, TEMPLE, TX 76504
YOUNGBLOOD, MIKE	Director	4747 MCLANE PARKWAY, TEMPLE, TX 76504
KENT, JAMES L	Director	4747 MCLANE PARKWAY, TEMPLE, TX 76504

President

Name	Role	Address
YOUNGBLOOD, MIKE	President	4747 MCLANE PARKWAY, TEMPLE, TX 76504

Executive Vice President

Name	Role	Address
KENT, JAMES L	Executive Vice President	4747 MCLANE PARKWAY, TEMPLE, TX 76504

Secretary

Name	Role	Address
PARSONS, LARRY M	Secretary	4747 MCLANE PARKWAY, TEMPLE, TX 76504

Treasurer

Name	Role	Address
KOCH, KEVIN J	Treasurer	4747 MCLANE PARKWAY, TEMPLE, TX 76504

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2016-05-10	No data	No data
REGISTERED AGENT NAME CHANGED	2009-09-09	C T CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2009-09-09	C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data

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

Date of last update: 26 Jan 2025

Sources: Florida Department of State