| Entity Name: | MACNEILL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MACNEILL GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Mar 1959 (66 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Jul 2000 (25 years ago) |
| Document Number: | 221782 |
| FEI/EIN Number |
590861097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 Sawgrass Corporate Parkway, 4th Floor, SUNRISE, FL, 33323, US |
| Mail Address: | PO BOX 45-9003, SUNRISE, FL, 33345-9003, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MACNEILL GROUP, INC., MISSISSIPPI | 1158997 | MISSISSIPPI |
| Headquarter of | MACNEILL GROUP, INC., ALABAMA | 000-023-106 | ALABAMA |
| Headquarter of | MACNEILL GROUP, INC., NEW YORK | 4124082 | NEW YORK |
| Headquarter of | MACNEILL GROUP, INC., ILLINOIS | CORP_68005345 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Kurtz Joseph | Secretary | 1560 Sawgrass Corporate Parkway, 4th Floor, SUNRISE, FL, 33323 |
| Murphy Brian | Asst | 1560 Sawgrass Corporate Parkway, 4th Floor, SUNRISE, FL, 33323 |
| Crowe Peter | President | 1560 Sawgrass Corporate Parkway, 4th Floor, SUNRISE, FL, 33323 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09054900582 | PERSONAL SPECIALTY LINES | EXPIRED | 2009-02-23 | 2014-12-31 | - | 1300 SAWGRASS CORP PKWY #300, SUNRISE, FL, 33323 |
| G00124900040 | MACNEILL COMMERCIAL UNDERWRITERS SUNRISE CORPORATE PLAZA ONE | ACTIVE | 2000-05-04 | 2025-12-31 | - | 1560 SAWGRASS CORPORATE PARKWAY, 4TH FL, SUNRISE, FL, 33345-9003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-01 | 1560 Sawgrass Corporate Parkway, 4th Floor, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-24 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2000-07-25 | MACNEILL GROUP, INC. | - |
| CHANGE OF MAILING ADDRESS | 2000-05-01 | 1560 Sawgrass Corporate Parkway, 4th Floor, SUNRISE, FL 33323 | - |
| NAME CHANGE AMENDMENT | 1996-10-15 | JARDINE MACNEILL, INC. | - |
| AMENDMENT | 1989-03-01 | - | - |
| EVENT CONVERTED TO NOTES | 1989-03-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-01 |
| Reg. Agent Change | 2023-10-24 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-19 |
| Reg. Agent Change | 2019-04-08 |
| ANNUAL REPORT | 2018-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
