MIDDLEBY MARSHALL INC. - Florida Company Profile

Company Details

Entity Name:	MIDDLEBY MARSHALL 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:	25 Sep 1995 (30 years ago)
Date of dissolution:	19 May 1997 (28 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	19 May 1997 (28 years ago)
Document Number:	F95000004649
FEI/EIN Number	581315813 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1400 TOASTMASTER DRIVE, ELGIN, IL, 60120, US
Mail Address:	1400 TOASTMASTER DRIVE, ELGIN, IL, 60120, US
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
WHITMAN WILLIAM F	Chairman	1400 TOASTMASTER DRIVE, ELGIN, IL
WHITMAN WILLIAM F	Director	1400 TOASTMASTER DRIVE, ELGIN, IL
RILEY DAVID P	President	1400 TOASTMASTER DRIVE, ELGIN, IL
RILEY DAVID P	Director	1400 TOASTMASTER DRIVE, ELGIN, IL
HASTINGS JOHN J	Vice President	1400 TOASTMASTER DRIVE, ELGIN, IL
HASTINGS JOHN J	Secretary	1400 TOASTMASTER DRIVE, ELGIN, IL
GARFIELD NEWELL J	Director	1400 TOASTMASTER DRIVE, ELGIN, IL
LUMMUS A.D.	Director	1400 TOASTMASTER DRIVE, ELGIN, IL
MILLER JOHN F	Director	1400 TOASTMASTER DRIVE, ELGIN, IL

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	1997-05-19	-	-
CHANGE OF PRINCIPAL ADDRESS	1996-04-12	1400 TOASTMASTER DRIVE, ELGIN, IL 60120	-
CHANGE OF MAILING ADDRESS	1996-04-12	1400 TOASTMASTER DRIVE, ELGIN, IL 60120	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13001828129	TERMINATED	1000000562932	LEON	2013-12-11	2033-12-26	$ 877.60	STATE OF FLORIDA8004061

Documents

Name	Date
WITHDRAWAL	1997-05-19
ANNUAL REPORT	1996-04-12
DOCUMENTS PRIOR TO 1997	1995-09-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State