Entity Name: | MCLANE FOODSERVICE DISTRIBUTION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 07 Dec 1987 (37 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 16 Feb 2018 (7 years ago) |
Document Number: | P17088 |
FEI/EIN Number |
561177692
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4747 MCLANE PARKWAY, TEMPLE, TX, 76504, US |
Mail Address: | P.O. BOX 6115, Temple, TX, 76503-6115, US |
Place of Formation: | NORTH CAROLINA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
RICE CHAD A | Treasurer | 4747 MCLANE PARKWAY, TEMPLE, TX, 76504 |
MANN CAROLINE E | Asst | 4747 MCLANE PARKWAY, TEMPLE, TX, 76504 |
PARSONS LAWRENCE M | Secretary | 4747 MCLANE PARKWAY, TEMPLE, TX, 76504 |
FRANKENBERGER ANTHONEY W | Chief Executive Officer | 4747 MCLANE PKWY, TEMPLE, TX, 76504 |
ADZICK SUSAN E | President | 4747 MCLANE PKWY, TEMPLE, TX, 76504 |
WONG WENDY A | Asst | 4747 MCLANE PARKWAY, TEMPLE, TX, 76504 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
NAME CHANGE AMENDMENT | 2018-02-16 | MCLANE FOODSERVICE DISTRIBUTION, INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-03-31 | 4747 MCLANE PARKWAY, TEMPLE, TX 76504 | - |
CHANGE OF MAILING ADDRESS | 2017-03-31 | 4747 MCLANE PARKWAY, TEMPLE, TX 76504 | - |
REINSTATEMENT | 2007-07-26 | - | - |
REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 1992-05-14 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 1992-05-14 | CT CORPORATION SYSTEM | - |
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 | 2019-04-15 |
ANNUAL REPORT | 2018-04-17 |
Name Change | 2018-02-16 |
ANNUAL REPORT | 2017-03-31 |
ANNUAL REPORT | 2016-05-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State