| Entity Name: | JOHNSON PRODUCTS CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOHNSON PRODUCTS CO., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4400 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| Address: | 8522 S. LAFAYETTE AVE, CHICAGO, IL, 60620, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | JOHNSON PRODUCTS CO., INC., ALABAMA | 000-907-481 | ALABAMA |
| Headquarter of | JOHNSON PRODUCTS CO., INC., ILLINOIS | CORP_57450029 | ILLINOIS |
| 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 |
| KAVANAUGH ROBERT | Chief Financial Officer | 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
