| Entity Name: | TEXANA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TEXANA CORPORATION 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: | 13 May 1971 (54 years ago) |
| Date of dissolution: | 28 Jul 1986 (39 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 28 Jul 1986 (39 years ago) |
| Document Number: | 382132 |
| FEI/EIN Number |
591430190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 W. FLAGLER STREET, 5TH FLOOR, MIAMI, FL, 33130 |
| Mail Address: | 25 W. FLAGLER STREET, 5TH FLOOR, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKEEHAN, CHARLES B | President | 101 HARBOUR WAY, BAL HARBOUR, FL |
| MCKEEHAN, CHARLES B | Director | 101 HARBOUR WAY, BAL HARBOUR, FL |
| MCKEEHAN, TAMARA | Secretary | 101 HARBOUR WAY, BAL HARBOUR, FL |
| MCKEEHAN, TAMARA | Treasurer | 101 HARBOUR WAY, BAL HARBOUR, FL |
| MCKEEHAN, TAMARA | Director | 101 HARBOUR WAY, BAL HARBOUR, FL |
| MCKEEHAN, ALEXEI | Vice President | 101 HARBOUR WAY, BAL HARBOUR, FL |
| MCKEEHAN, ALEXEI | Director | 101 HARBOUR WAY, BAL HARBOUR, FL |
| STRICKROOT, JOHN C | Agent | 25 W FLAGLER ST FIFTH FLOOR, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| EVENT CONVERTED TO NOTES | 1986-07-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-07-01 | 25 W. FLAGLER STREET, 5TH FLOOR, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 1985-07-01 | 25 W. FLAGLER STREET, 5TH FLOOR, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-02-18 | 25 W FLAGLER ST FIFTH FLOOR, MIAMI, FL 33130 | - |
| EVENT CONVERTED TO NOTES | 1975-12-15 | - | - |
| NAME CHANGE AMENDMENT | 1975-12-15 | TEXANA CORPORATION | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
