| Entity Name: | BRANDYWINE DC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRANDYWINE DC, 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: | 21 Dec 1990 (34 years ago) |
| Date of dissolution: | 26 Jul 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Jul 1999 (26 years ago) |
| Document Number: | S21499 |
| FEI/EIN Number |
593090024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 MAGNOLIA ST, TALLAHASSEE, FL, 32301, US |
| Mail Address: | % PAYROLL 8-3, MONTGOMERY WARD PLAZA, CHICAGO, IL, 60671 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIVGIN DON | Vice President | MONTGOMERY WARD PLAZA, CHICAGO, IL, 60671 |
| CIVGIN DON | Treasurer | MONTGOMERY WARD PLAZA, CHICAGO, IL, 60671 |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| HEINE, SPENCER H. | President | MONTGOMERY WARD PLAZA, CHICAGO, IL, 60671 |
| HEINE, SPENCER H. | Director | MONTGOMERY WARD PLAZA, CHICAGO, IL, 60671 |
| GATHANY, DOUGLAS V. | Vice President | MONTGOMERY WARD PLAZA, CHICAGO, IL, 60671 |
| GATHANY, DOUGLAS V. | Assistant Treasurer | MONTGOMERY WARD PLAZA, CHICAGO, IL, 60671 |
| MORGAN, TAD G. | Vice President | MONTGOMERY WARD PLAZA, CHICAGO, IL, 60671 |
| MORGAN, TAD G. | Secretary | MONTGOMERY WARD PLAZA, CHICAGO, IL, 60671 |
| MORGAN, TAD G. | Director | MONTGOMERY WARD PLAZA, CHICAGO, IL, 60671 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-07-26 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BRANDYWINE DC, LLC, A DELAWARE LIMI. MERGER NUMBER 100000023941 |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-03 | 110 MAGNOLIA ST, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-13 | 1201 HAYES STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 1994-04-13 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-04-13 | 110 MAGNOLIA ST, TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| NAME CHANGE AMENDMENT | 1992-11-18 | BRANDYWINE DC, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1992-11-18 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| Name | Date |
|---|---|
| Merger | 1999-07-26 |
| ANNUAL REPORT | 1999-03-16 |
| ANNUAL REPORT | 1998-03-25 |
| ANNUAL REPORT | 1997-04-03 |
| ANNUAL REPORT | 1996-03-29 |
| ANNUAL REPORT | 1995-04-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
