MCLANE FOODSERVICE DISTRIBUTION, INC.

Company Details

Entity Name:	MCLANE FOODSERVICE DISTRIBUTION, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
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	56-1177692
Address:	4747 MCLANE PARKWAY, TEMPLE, TX 76504
Mail Address:	P.O. BOX 6115, Temple, TX 76503-6115
Place of Formation:	NORTH CAROLINA

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324

Treasurer

Name	Role	Address
RICE, CHAD A	Treasurer	4747 MCLANE PARKWAY, TEMPLE, TX 76504

Director

Name	Role	Address
RICE, CHAD A	Director	4747 MCLANE PARKWAY, TEMPLE, TX 76504
FRANKENBERGER, ANTHONEY W	Director	4747 MCLANE PKWY, TEMPLE, TX 76504
ADZICK, SUSAN E	Director	4747 MCLANE PKWY, TEMPLE, TX 76504

Asst. Treasurer

Name	Role	Address
MANN, CAROLINE E	Asst. Treasurer	4747 MCLANE PARKWAY, TEMPLE, TX 76504

Secretary

Name	Role	Address
PARSONS, LAWRENCE M	Secretary	4747 MCLANE PARKWAY, TEMPLE, TX 76504

Chief Executive Officer

Name	Role	Address
FRANKENBERGER, ANTHONEY W	Chief Executive Officer	4747 MCLANE PKWY, TEMPLE, TX 76504

President

Name	Role	Address
ADZICK, SUSAN E	President	4747 MCLANE PKWY, TEMPLE, TX 76504

Asst. Secretary

Name	Role	Address
WONG, WENDY L	Asst. Secretary	4747 MCLANE PARKWAY, TEMPLE, TX 76504

Events

Event Type	Filed Date	Value	Description
NAME CHANGE AMENDMENT	2018-02-16	MCLANE FOODSERVICE DISTRIBUTION, INC.	No data
CHANGE OF PRINCIPAL ADDRESS	2017-03-31	4747 MCLANE PARKWAY, TEMPLE, TX 76504	No data
CHANGE OF MAILING ADDRESS	2017-03-31	4747 MCLANE PARKWAY, TEMPLE, TX 76504	No data
REINSTATEMENT	2007-07-26	No data	No data
REVOKED FOR ANNUAL REPORT	2005-09-16	No data	No data
REGISTERED AGENT ADDRESS CHANGED	1992-05-14	1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324	No data
REGISTERED AGENT NAME CHANGED	1992-05-14	CT CORPORATION SYSTEM	No data

Documents

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
ANNUAL REPORT	2015-04-22
ANNUAL REPORT	2014-04-18
ANNUAL REPORT	2013-04-22
ANNUAL REPORT	2012-04-13
ANNUAL REPORT	2011-02-09
ANNUAL REPORT	2010-03-23
ANNUAL REPORT	2009-03-27
ANNUAL REPORT	2008-03-04
REINSTATEMENT	2007-07-26
ANNUAL REPORT	2004-07-06

Date of last update: 04 Feb 2025

Sources: Florida Department of State