MIDDLEBY MARSHALL INC.

Company Details

Entity Name:	MIDDLEBY MARSHALL INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	25 Sep 1995 (29 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	58-1315813
Address:	1400 TOASTMASTER DRIVE, ELGIN, IL 60120
Mail Address:	1400 TOASTMASTER DRIVE, ELGIN, IL 60120
Place of Formation:	DELAWARE

Chairman

Name	Role	Address
WHITMAN, WILLIAM FJR	Chairman	1400 TOASTMASTER DRIVE, ELGIN, IL

Director

Name	Role	Address
WHITMAN, WILLIAM FJR	Director	1400 TOASTMASTER DRIVE, ELGIN, IL
RILEY, DAVID P	Director	1400 TOASTMASTER DRIVE, ELGIN, IL
GARFIELD, NEWELL JR	Director	1400 TOASTMASTER DRIVE, ELGIN, IL
LUMMUS, A.D.	Director	1400 TOASTMASTER DRIVE, ELGIN, IL
MILLER, JOHN RIII	Director	1400 TOASTMASTER DRIVE, ELGIN, IL

President

Name	Role	Address
RILEY, DAVID P	President	1400 TOASTMASTER DRIVE, ELGIN, IL

Vice President

Name	Role	Address
HASTINGS, JOHN J	Vice President	1400 TOASTMASTER DRIVE, ELGIN, IL

Secretary

Name	Role	Address
HASTINGS, JOHN J	Secretary	1400 TOASTMASTER DRIVE, ELGIN, IL

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	1997-05-19	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1996-04-12	1400 TOASTMASTER DRIVE, ELGIN, IL 60120	No data
CHANGE OF MAILING ADDRESS	1996-04-12	1400 TOASTMASTER DRIVE, ELGIN, IL 60120	No data

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: 02 Feb 2025

Sources: Florida Department of State