| Entity Name: | 280 MCCALL ROAD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Oct 1975 (49 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | 487200 |
| FEI/EIN Number | 59-1627098 |
| Address: | 1768 BAYSHORE DR, ENGLEWOOD, FL 34223 |
| Mail Address: | P.O. BOX 1271, ENGLEWOOD, FL 34295 |
| ZIP code: | 34223 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROOT, PETER | Agent | 280 S. MCCALL RD., ENGLEWOOD, FL 34223 |
| Name | Role | Address |
|---|---|---|
| ROOT, PETER S. | President | 1768 BAYSHORE DR, ENGLEWOOD, FL |
| Name | Role | Address |
|---|---|---|
| ROOT, PETER S. | Director | 1768 BAYSHORE DR, ENGLEWOOD, FL |
| ROOT STEPHENS, DIANNE | Director | 1768 BAYSHORE DR, ENGLEWOOD, FL |
| ROOT, T. M | Director | 2102 RIVER PARK DR, ORLANDO, FL 32817 |
| ROOT, MARCZYK D | Director | 6501 COWIE RD, WYOMING, NY |
| Name | Role | Address |
|---|---|---|
| ROOT STEPHENS, DIANNE | Treasurer | 1768 BAYSHORE DR, ENGLEWOOD, FL |
| Name | Role | Address |
|---|---|---|
| ROOT STEPHENS, DIANNE | Secretary | 1768 BAYSHORE DR, ENGLEWOOD, FL |
| Name | Role | Address |
|---|---|---|
| ROOT, T. M | Vice President | 2102 RIVER PARK DR, ORLANDO, FL 32817 |
| ROOT, MARCZYK D | Vice President | 6501 COWIE RD, WYOMING, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2003-02-17 | ROOT, PETER | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-17 | 280 S. MCCALL RD., ENGLEWOOD, FL 34223 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-29 | 1768 BAYSHORE DR, ENGLEWOOD, FL 34223 | No data |
| CHANGE OF MAILING ADDRESS | 1998-02-20 | 1768 BAYSHORE DR, ENGLEWOOD, FL 34223 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-01-16 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-02-29 |
| ANNUAL REPORT | 1999-01-23 |
| ANNUAL REPORT | 1998-02-20 |
| ANNUAL REPORT | 1997-01-14 |
| ANNUAL REPORT | 1996-03-28 |
| ANNUAL REPORT | 1995-01-26 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
