| Entity Name: | 280 MCCALL ROAD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
280 MCCALL ROAD, 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: | 01 Oct 1975 (50 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | 487200 |
| FEI/EIN Number |
591627098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1768 BAYSHORE DR, ENGLEWOOD, FL, 34223, US |
| Mail Address: | P.O. BOX 1271, ENGLEWOOD, FL, 34295, US |
| ZIP code: | 34223 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROOT PETER S. | President | 1768 BAYSHORE DR, ENGLEWOOD, FL |
| ROOT PETER S. | Director | 1768 BAYSHORE DR, ENGLEWOOD, FL |
| ROOT STEPHENS DIANNE | Treasurer | 1768 BAYSHORE DR, ENGLEWOOD, FL |
| ROOT STEPHENS DIANNE | Secretary | 1768 BAYSHORE DR, ENGLEWOOD, FL |
| ROOT STEPHENS DIANNE | Director | 1768 BAYSHORE DR, ENGLEWOOD, FL |
| ROOT T. M | Vice President | 2102 RIVER PARK DR, ORLANDO, FL, 32817 |
| ROOT T. M | Director | 2102 RIVER PARK DR, ORLANDO, FL, 32817 |
| ROOT MARCZYK D | Vice President | 6501 COWIE RD, WYOMING, NY |
| ROOT MARCZYK D | Director | 6501 COWIE RD, WYOMING, NY |
| ROOT PETER | Agent | 280 S. MCCALL RD., ENGLEWOOD, FL, 34223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-17 | ROOT, PETER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-17 | 280 S. MCCALL RD., ENGLEWOOD, FL 34223 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-29 | 1768 BAYSHORE DR, ENGLEWOOD, FL 34223 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-20 | 1768 BAYSHORE DR, ENGLEWOOD, FL 34223 | - |
| 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: 01 May 2025
Sources: Florida Department of State
