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BLISS MCKNIGHT OF FLORIDA, INC.

Company Details

Entity Name: BLISS MCKNIGHT OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 Dec 1996 (28 years ago)
Date of dissolution: 19 Jun 2007 (18 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 19 Jun 2007 (18 years ago)
Document Number: P96000103376
FEI/EIN Number 364157335
Address: 2801 EAST EMPIRE STREET, BLOOMINGTON, IL, 61704
Mail Address: ATTN: ROBERT MATHEWSON, P.O. BOX 157, BLOOMINGTON, IL, 61702-0157
Place of Formation: FLORIDA

Agent

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

Secretary

Name Role Address
BLISS JAMES Secretary 2801 EAST EMPIRE STREET, BLOOMINGTON, IL, 61704
MATHEWSON ROBERT Secretary 2801 EAST EMPIRE STREET, BLOOMINGTON, IL, 61704

Chairman

Name Role Address
BLISS JAMES Chairman 2801 EAST EMPIRE STREET, BLOOMINGTON, IL, 61704

Treasurer

Name Role Address
MATHEWSON ROBERT Treasurer 2801 EAST EMPIRE STREET, BLOOMINGTON, IL, 61704

Director

Name Role Address
BLISS JAMES Director 2801 EAST EMPIRE STREET, BLOOMINGTON, IL, 61704
MCKNIGHT JOHN Director 2801 EAST EMPIRE STREET, BLOOMINGTON, IL, 61704

President

Name Role Address
MCKNIGHT JOHN President 2801 EAST EMPIRE STREET, BLOOMINGTON, IL, 61704
MATHEWSON ROBERT President 2801 EAST EMPIRE STREET, BLOOMINGTON, IL, 61704

Vice President

Name Role Address
MATHEWSON ROBERT Vice President 2801 EAST EMPIRE STREET, BLOOMINGTON, IL, 61704
WOODS KRIS Vice President 2801 EAST EMPIRE STREET, BLOOMINGTON, IL, 61704
LAGE SCOTT Vice President 2801 EAST EMPIRE STREET, BLOOMINGTON, IL, 61704
SHEPARD ROBERT Vice President 2801 EAST EMPIRE STREET, BLOOMINGTON, IL, 61704

Events

Event Type Filed Date Value Description
MERGER 2007-06-19 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F06000002456. MERGER NUMBER 700000066477
CHANGE OF PRINCIPAL ADDRESS 2007-05-03 2801 EAST EMPIRE STREET, BLOOMINGTON, IL 61704 No data
CHANGE OF MAILING ADDRESS 1997-07-01 2801 EAST EMPIRE STREET, BLOOMINGTON, IL 61704 No data
AMENDMENT 1997-06-10 No data No data

Documents

Name Date
ANNUAL REPORT 2007-05-03
ANNUAL REPORT 2006-04-13
ANNUAL REPORT 2005-04-05
ANNUAL REPORT 2004-04-06
ANNUAL REPORT 2003-01-27
ANNUAL REPORT 2002-01-28
ANNUAL REPORT 2001-04-27
ANNUAL REPORT 2000-01-21
ANNUAL REPORT 1999-01-26
ANNUAL REPORT 1998-01-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State