Detail by Entity Name
Florida Profit Corporation
MCDONALD'S RESTAURANTS OF FLORIDA, INC.
Filing Information
456358
36-2802459
07/03/1974
FL
ACTIVE
NAME CHANGE AMENDMENT
12/29/1978
NONE
Principal Address
Changed: 04/01/2019
110 N CARPENTER ST
CHICAGO, IL 60607-2101
CHICAGO, IL 60607-2101
Changed: 04/01/2019
Mailing Address
Changed: 03/22/2018
711 JORIE BLVD
OAK BROOK, IL 60523
OAK BROOK, IL 60523
Changed: 03/22/2018
Registered Agent Name & Address
PRENTICE-HALL CORPORATION SYSTEM, INC.
Address Changed: 04/01/1994
1201 HAYES ST
STE 105
TALLAHASSEE, FL 32301
STE 105
TALLAHASSEE, FL 32301
Address Changed: 04/01/1994
Officer/Director Detail
Name & Address
Title Asst. Secretary
SHARON, ASHTON
Title VP
Steele, Angela K
Title Assistant Treasurer
Meader, Scott R.
Title Director
Dillon, Thomas
Title President
THOMAS, HARRY
Title Asst. Secretary
VADBUNKER, WILLIAM J
Title Asst. Secretary
SHARON, ASHTON
110 N CARPENTER ST
CHICAGO, IL 60607-2101
CHICAGO, IL 60607-2101
Title VP
Steele, Angela K
110 N CARPENTER ST
CHICAGO, IL 60607-2101
CHICAGO, IL 60607-2101
Title Assistant Treasurer
Meader, Scott R.
110 N CARPENTER ST
CHICAGO, IL 60607-2101
CHICAGO, IL 60607-2101
Title Director
Dillon, Thomas
110 N CARPENTER ST
CHICAGO, IL 60607-2101
CHICAGO, IL 60607-2101
Title President
THOMAS, HARRY
110 N CARPENTER ST
CHICAGO, IL 60607-2101
CHICAGO, IL 60607-2101
Title Asst. Secretary
VADBUNKER, WILLIAM J
110 N. Carpenter Street
CHICAGO, IL 60607-2101
CHICAGO, IL 60607-2101
Annual Reports
Report Year | Filed Date |
2022 | 04/22/2022 |
2023 | 04/13/2023 |
2024 | 04/11/2024 |
Document Images