Entity Name: | THE HARWOOD COMPANIES, 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: | 13 Sep 1996 (29 years ago) |
Date of dissolution: | 27 Dec 2004 (20 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 27 Dec 2004 (20 years ago) |
Document Number: | F96000004713 |
FEI/EIN Number |
364103172
Federal Employer Identification (FEI) Number assigned by the IRS. |
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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State