| Entity Name: | MCKINNON'S CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCKINNON'S CONSTRUCTION COMPANY, 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: | 10 May 1976 (49 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | 495408 |
| FEI/EIN Number |
591490449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6600 NW 27TH AVENUE, STE 209, MIAMI, FL, 33147 |
| Mail Address: | 14621 POLK ST, MIAMI, FL, 33176 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKINNON, DOUGLAS | President | 14621 POLK ST, MIAMI, FL, 33176 |
| MCKINNON, DOUGLAS | Director | 14621 POLK ST, MIAMI, FL, 33176 |
| MCKINNON, DOUGLAS | Secretary | 14621 POLK ST, MIAMI, FL, 33176 |
| MCKINNON, DOUGLAS | Treasurer | 14621 POLK ST, MIAMI, FL, 33176 |
| MCKINNON, DOUGLAS | Agent | 14621 POLK ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-12 | 6600 NW 27TH AVENUE, STE 209, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-05 | 14621 POLK ST, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-05 | 6600 NW 27TH AVENUE, STE 209, MIAMI, FL 33147 | - |
| REINSTATEMENT | 1990-02-22 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REINSTATEMENT | 1986-06-04 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REINSTATEMENT | 1984-09-06 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900019515 | LAPSED | 03-22218-CA | 11TH CIR CT, MIAMI-DADE COUNTY | 2004-03-03 | 2009-10-14 | $23614.13 | AMERICAN EXPRESS COMPANY, C/O JACOBSON, SOBO & MOSELLE, P.O. BOX 19359, PLANTATION, FL 33318 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-08-31 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-03-12 |
| ANNUAL REPORT | 2000-01-31 |
| ANNUAL REPORT | 1999-05-01 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-07-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
