Entity Name: | MCLANE/SUNEAST, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 29 Aug 1985 (39 years ago) |
Document Number: | P07254 |
FEI/EIN Number | 74-2374048 |
Address: | 4747 MCLANE PARKWAY, TEMPLE, TX 76504 |
Mail Address: | P O BOX 6115, TEMPLE, TX 76503-6115 |
Place of Formation: | TEXAS |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, C/O C T CORPORATION SYSTEM, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
PARSONS, LAWRENCE M | Director | 4747 MCLANE PARKWAY, TEMPLE, TX 76504 |
FRANKENBERGER, ANTHONEY W | Director | 4747 MCLANE PARKWAY, TEMPLE, TX 76504 |
RICE, CHAD A | Director | 4747 MCLANE PARKWAY, TEMPLE, TX 76504 |
Name | Role | Address |
---|---|---|
FRANKENBERGER, ANTHONEY W | Chief Executive Officer | 4747 MCLANE PARKWAY, TEMPLE, TX 76504 |
Name | Role | Address |
---|---|---|
WONG, WENDY L | Asst Secretary | 4747 MCLANE PARKWAY, TEMPLE, TX 76504 |
Name | Role | Address |
---|---|---|
MANN, CAROLINE E | Asst Treasurer | 4747 MCLANE PARKWAY, TEMPLE, TX 76504 |
Name | Role | Address |
---|---|---|
SMITH, CHRISTOPHER M | President | 4747 MCLANE PARKWAY, TEMPLE, TX 76504 |
Name | Role | Address |
---|---|---|
RICE, CHAD A | Treasurer | 4747 MCLANE PARKWAY, TEMPLE, TX 76504 |
Name | Role | Address |
---|---|---|
PARSONS, LAWRENCE M | Secretary | 4747 MCLANE PARKWAY, TEMPLE, TX 76504 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000026436 | MCLANE OCALA | EXPIRED | 2019-02-25 | 2024-12-31 | No data | 910 NW 50TH AVENUE, OCALA, FL, 34482 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2010-03-16 | 1200 S PINE ISLAND RD, C/O C T CORPORATION SYSTEM, PLANTATION, FL 33324 | No data |
REGISTERED AGENT NAME CHANGED | 2009-09-09 | CT CORPORATION SYSTEM | No data |
CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 4747 MCLANE PARKWAY, TEMPLE, TX 76504 | No data |
CHANGE OF MAILING ADDRESS | 1995-05-01 | 4747 MCLANE PARKWAY, TEMPLE, TX 76504 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-01 |
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-03-20 |
ANNUAL REPORT | 2019-01-25 |
ANNUAL REPORT | 2018-04-17 |
ANNUAL REPORT | 2017-03-30 |
ANNUAL REPORT | 2016-04-06 |
ANNUAL REPORT | 2015-03-10 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State