THE HARWOOD COMPANIES, INC. - Florida Company Profile
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| Entity Name: | THE HARWOOD COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 13 Sep 1996 (29 years ago) |
| Date of dissolution: | 27 Dec 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Dec 2004 (21 years ago) |
| Document Number: | F96000004713 |
| FEI/EIN Number | 364103172 |
| Address: | %SARA LEE CORP , 3 1ST NATIONAL PLAZ, CHICAGO, IL, 60602 |
| Mail Address: | %SARA LEE CORP , 3 1ST NATIONAL PLAZ, CHICAGO, IL, 60602 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PALMORE RODERICK A | Director | %SARA LEE CORPORATION, 3 1ST NATIONAL PLAZ, CHICAGO, IL, 60602 |
| PALMORE RODERICK A | Vice President | %SARA LEE CORPORATION, 3 1ST NATIONAL PLAZ, CHICAGO, IL, 60602 |
| PALMORE RODERICK A | President | %SARA LEE CORPORATION, 3 1ST NATIONAL PLAZ, CHICAGO, IL, 60602 |
| PALMORE RODERICK A | Secretary | %SARA LEE CORPORATION, 3 1ST NATIONAL PLAZ, CHICAGO, IL, 60602 |
| KLEEMAN R HENRY | Director | %SARA LEE CORPORATION, 3 1ST NATIONAL PLAZ, CHICAGO, IL, 60602 |
| KLEEMAN R HENRY | Vice President | %SARA LEE CORPORATION, 3 1ST NATIONAL PLAZ, CHICAGO, IL, 60602 |
| FERGUSON DIANA | Treasurer | THREE FIRST NATIONAL PLAZA, CHICAGO, IL, 60602 |
| GERDES MARILYN | Vice President | THREE FIRST NATIONAL PLAZA, CHICAGO, IL, 60602 |
| NICHOLS MARY | Assistant Secretary | THREE FIRST NATIONAL PLAZA, CHICAGO, IL, 60602 |
| ROJO GILBERT A | Assistant Secretary | %SARA LEE CORPORATION, 3 1ST NATIONAL PLAZ, CHICAGO, IL, 60602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-21 | %SARA LEE CORP , 3 1ST NATIONAL PLAZ, CHICAGO, IL 60602 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-21 | %SARA LEE CORP , 3 1ST NATIONAL PLAZ, CHICAGO, IL 60602 | - |
| DROPPING DBA | 1996-09-19 | THE HARWOOD COMPANIES, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-12-27 |
| ANNUAL REPORT | 2004-03-01 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-05-21 |
| Reg. Agent Change | 1999-12-28 |
| ANNUAL REPORT | 1999-02-23 |
| ANNUAL REPORT | 1998-04-02 |
| ANNUAL REPORT | 1997-04-17 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State