CULLIGAN OF FLORIDA, INC. - Florida Company Profile
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| Entity Name: | CULLIGAN OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Dec 1986 (39 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 |
| 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 |
| - | 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State