THE FLORIDA INCORPORATING COMPANY - Florida Company Profile
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| Entity Name: | THE FLORIDA INCORPORATING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Jan 2006 (20 years ago) |
| Date of dissolution: | 12 Dec 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Dec 2016 (9 years ago) |
| Document Number: | P06000003740 |
| FEI/EIN Number | 743227213 |
| Address: | 2075 CENTRE POINTE BLVD, TALLAHASSEE, FL, 32308, US |
| Mail Address: | 2075 CENTRE POINTE BLVD, TALLAHASSEE, FL, 32308, US |
| ZIP code: | 32308 |
| City: | Tallahassee |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLD DEIDRA D | Executive Vice President | 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015 |
| - | Agent | - |
| GOLD DEIDRA D | Secretary | 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015 |
| WEBER JOHN | President | 111 EIGHTH AVE 13TH FLOOR, NEW YORK, NY, 10011 |
| HEALY PETER F | Vice President | 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015 |
| HEALY PETER F | Assistant Treasurer | 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015 |
| FLYNN RICHARD F | Director | 111 EIGHTH AVE 13TH FLOOR, NEW YORK, NY, 10011 |
| KUHN PAUL C | Treasurer | 6815 SAUKVIEW DRIVE, ST. CLOUD, MN, 56303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-12-12 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F02000005391. MERGER NUMBER 700000166447 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-21 | 2075 CENTRE POINTE BLVD, TALLAHASSEE, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-21 | 2075 CENTRE POINTE BLVD, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-10 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-17 | BUSINESS FILINGS INCORPORATED | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-04-28 |
| Reg. Agent Change | 2008-04-17 |
| ANNUAL REPORT | 2008-04-07 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State