JOHNSON PRODUCTS CO., INC. - Florida Company Profile
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| Entity Name: | JOHNSON PRODUCTS CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Jun 1993 (32 years ago) |
| Date of dissolution: | 18 May 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 May 1999 (26 years ago) |
| Document Number: | P93000040242 |
| FEI/EIN Number | 363912703 |
| Mail Address: | 4400 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| Address: | 8522 S. LAFAYETTE AVE, CHICAGO, IL, 60620, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIETRANGELO MICHAEL A | President | 8522 S LAFAYETTE AVE, CHICAGO, IL |
| PIETRANGELO MICHAEL A | Director | 8522 S LAFAYETTE AVE, CHICAGO, IL |
| POLKE THOMAS P | Vice President | 8522 S LAFAYETTE AVE, CHICAGO, IL |
| WILLIAMS VIVIAN | Vice President | 8522 S LAFAYETTE AVE, CHICAGO, IL |
| DARKWA ADU | Vice President | 8522 S LAFAYETTE AVE, CHICAGO, IL |
| BOONE SHARON E | Vice President | 8522 S LAFAYETTE AVE, CHICAGO, IL |
| TABERNILLA ARMANDO A | Agent | 4400 BISCAYNE BLVD, MIAMI, FL, 33137 |
| KAVANAUGH ROBERT | Chief Financial Officer | 8522 S LAFAYETTE AVE, CHICAGO, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-05-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F96000005555. MERGER NUMBER 700000022827 |
| CHANGE OF MAILING ADDRESS | 1997-01-24 | 8522 S. LAFAYETTE AVE, CHICAGO, IL 60620 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-24 | 4400 BISCAYNE BLVD, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 1996-01-30 | TABERNILLA, ARMANDO A | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-03 | 8522 S. LAFAYETTE AVE, CHICAGO, IL 60620 | - |
| CORPORATE MERGER NAME CHANGE | 1993-08-31 | JOHNSON PRODUCTS CO., INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CORPORATE MERGER | 1993-08-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 300000002043 |
| AMENDMENT | 1993-06-11 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-05-18 |
| ANNUAL REPORT | 1998-01-23 |
| ANNUAL REPORT | 1997-01-24 |
| ANNUAL REPORT | 1996-01-30 |
| ANNUAL REPORT | 1995-01-25 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State