| Entity Name: | CULLIGAN OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CULLIGAN OF FLORIDA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 09 Dec 1986 (38 years ago) |
| Date of dissolution: | 16 Aug 2013 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Aug 2013 (12 years ago) |
| Document Number: | J46139 |
| FEI/EIN Number |
592751938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9399 WEST HIGGINS RD., SUITE 1100, ROSEMONT, IL, 60018, US |
| Mail Address: | 9399 WEST HIGGINS RD., SUITE 1100, ROSEMONT, IL, 60018, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLD ROBERT J | Secretary | 9399 WEST HIGGINS RD. SUITE 1100, ROSEMONT, IL, 60018 |
| GOLD ROBERT J | Vice President | 9399 WEST HIGGINS RD. SUITE 1100, ROSEMONT, IL, 60018 |
| CLAWSON SCOTT G | President | 9399 WEST HIGGINS RD. SUITE 1100, ROSEMONT, IL, 60018 |
| BENNETT SUSAN E | Secretary | 9399 WEST HIGGINS RD. SUITE 1100, ROSEMONT, IL, 60018 |
| BENNETT SUSAN E | Vice President | 9399 WEST HIGGINS RD. SUITE 1100, ROSEMONT, IL, 60018 |
| MCLEAN AMY C | ASSI | 9399 WEST HIGGINS RD. SUITE 1100, ROSEMONT, IL, 60018 |
| BARNES JAMES J | Vice President | 9399 WEST HIGGINS RD. SUITE 110, ROSEMONT, IL, 60018 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-08-16 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F10000000794. MERGER NUMBER 700000133637 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-09 | 9399 WEST HIGGINS RD., SUITE 1100, ROSEMONT, IL 60018 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-09 | 9399 WEST HIGGINS RD., SUITE 1100, ROSEMONT, IL 60018 | - |
| MERGER | 2004-12-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000050859 |
| REGISTERED AGENT NAME CHANGED | 1998-08-13 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-08-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-01-21 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-03-01 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-04-26 |
| Merger | 2004-12-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
