| Entity Name: | CHARLES MACCALLUM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLES MACCALLUM, 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: | 09 Nov 1959 (65 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | 230001 |
| FEI/EIN Number |
590878833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 SE 24TH AVENUE, POMPANO BEACH, FL, 33062, US |
| Mail Address: | 7237 MARSH TERRACE, PORT ST LUCIE, FL, 34986, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACCALLUM,CHARLES E | President | 7237 MARSH TERRACE, PORT ST LUCIE, FL, 34986 |
| MACCALLUM, CHARLES E. | Agent | 7237 MARSH TERRACE, PORT ST LUCIE, FL, 34986 |
| MACCALLUM,CHARLES E | Director | 7237 MARSH TERRACE, PORT ST LUCIE, FL, 34986 |
| MACCALLUM,SUZANNE M | Treasurer | 7237 MARSH TERRACE, PORT ST LUCIE, FL, 34986 |
| MACCALLUM,SUZANNE M | Director | 7237 MARSH TERRACE, PORT ST LUCIE, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2003-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-31 | 201 SE 24TH AVENUE, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-17 | 7237 MARSH TERRACE, PORT ST LUCIE, FL 34986 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-17 | 201 SE 24TH AVENUE, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT NAME CHANGED | 1986-04-09 | MACCALLUM, CHARLES E. | - |
| NAME CHANGE AMENDMENT | 1977-04-18 | CHARLES MACCALLUM, INC. | - |
| NAME CHANGE AMENDMENT | 1964-12-30 | MACCALLUM-STEPHEN, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-25 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-03-07 |
| ANNUAL REPORT | 2004-04-01 |
| REINSTATEMENT | 2003-10-30 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
