| Entity Name: | CULLIGAN OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Dec 1986 (38 years ago) |
| Date of dissolution: | 16 Aug 2013 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Aug 2013 (11 years ago) |
| Document Number: | J46139 |
| FEI/EIN Number | 59-2751938 |
| Address: | 9399 WEST HIGGINS RD., SUITE 1100, ROSEMONT, IL 60018 |
| Mail Address: | 9399 WEST HIGGINS RD., SUITE 1100, ROSEMONT, IL 60018 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| GOLD, ROBERT J. | Secretary | 9399 WEST HIGGINS RD. SUITE 1100, ROSEMONT, IL 60018 |
| BENNETT, SUSAN E | Secretary | 9399 WEST HIGGINS RD. SUITE 1100, ROSEMONT, IL 60018 |
| Name | Role | Address |
|---|---|---|
| GOLD, ROBERT J. | Vice President | 9399 WEST HIGGINS RD. SUITE 1100, ROSEMONT, IL 60018 |
| BENNETT, SUSAN E | Vice President | 9399 WEST HIGGINS RD. SUITE 1100, ROSEMONT, IL 60018 |
| BARNES, JAMES J. | Vice President | 9399 WEST HIGGINS RD. SUITE 110, ROSEMONT, IL 60018 |
| Name | Role | Address |
|---|---|---|
| GOLD, ROBERT J. | Chief Financial Officer | 9399 WEST HIGGINS RD. SUITE 1100, ROSEMONT, IL 60018 |
| Name | Role | Address |
|---|---|---|
| GOLD, ROBERT J. | DIRECTOR | 9399 WEST HIGGINS RD. SUITE 1100, ROSEMONT, IL 60018 |
| Name | Role | Address |
|---|---|---|
| CLAWSON, SCOTT G. | PRESIDENT | 9399 WEST HIGGINS RD. SUITE 1100, ROSEMONT, IL 60018 |
| Name | Role | Address |
|---|---|---|
| CLAWSON, SCOTT G. | Chief Executive Officer | 9399 WEST HIGGINS RD. SUITE 1100, ROSEMONT, IL 60018 |
| Name | Role | Address |
|---|---|---|
| BENNETT, SUSAN E | GENERAL COUNSEL | 9399 WEST HIGGINS RD. SUITE 1100, ROSEMONT, IL 60018 |
| Name | Role | Address |
|---|---|---|
| BENNETT, SUSAN E | SECRETARY; DIRECTOR | 9399 WEST HIGGINS RD. SUITE 1100, ROSEMONT, IL 60018 |
| Name | Role | Address |
|---|---|---|
| MCLEAN, AMY C | ASSISTANT SECRETARY | 9399 WEST HIGGINS RD. SUITE 1100, ROSEMONT, IL 60018 |
| Name | Role | Address |
|---|---|---|
| BARNES, JAMES J. | CONTROLLER; DIRECTOR | 9399 WEST HIGGINS RD. SUITE 110, ROSEMONT, IL 60018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-08-16 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-09 | 9399 WEST HIGGINS RD., SUITE 1100, ROSEMONT, IL 60018 | No data |
| MERGER | 2004-12-22 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-08-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| 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: 04 Feb 2025
Sources: Florida Department of State
