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MCGLANNAN LEARNING SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: MCGLANNAN LEARNING SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MCGLANNAN LEARNING SYSTEMS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Jan 1976 (49 years ago)
Document Number: 497752
FEI/EIN Number 591678361

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10770 S.W. 84TH STREET, MIAMI, FL, 33173
Mail Address: 7910 SW 154 Terr, Miami, FL, 33157, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MCGLANNAN LEARNING SYSTEMS, INC. 401K PLAN 2023 591678361 2024-08-29 MCGLANNAN LEARNING SYSTEMS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 611000
Sponsor’s telephone number 3052742208
Plan sponsor’s address 7910 SW 154 TERRACE, MIAMI, FL, 33157
MCGLANNAN LEARNING SYSTEMS, INC. 401K PLAN 2022 591678361 2023-03-31 MCGLANNAN LEARNING SYSTEMS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 611000
Sponsor’s telephone number 3052742208
Plan sponsor’s address 7910 SW 154 TERRACE, MIAMI, FL, 33157
MCGLANNAN LEARNING SYSTEMS, INC. 401K PLAN 2021 591678361 2022-04-04 MCGLANNAN LEARNING SYSTEMS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 611000
Sponsor’s telephone number 3052742208
Plan sponsor’s address 7910 SW 154 TERRACE, MIAMI, FL, 33157
MCGLANNAN LEARNING SYSTEMS, INC. 401K PLAN 2020 591678361 2021-03-30 MCGLANNAN LEARNING SYSTEMS, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 611000
Sponsor’s telephone number 3052742208
Plan sponsor’s address 7910 SW 154 TERRACE, MIAMI, FL, 33157
MCGLANNAN LEARNING SYSTEMS, INC. 401K PLAN 2019 591678361 2020-03-04 MCGLANNAN LEARNING SYSTEMS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 611000
Sponsor’s telephone number 3052742208
Plan sponsor’s address 7801 ALTAMIRA ST., CORAL GABLES, FL, 331436245
MCGLANNAN LEARNING SYSTEMS, INC. 401K PLAN 2018 591678361 2019-04-23 MCGLANNAN LEARNING SYSTEMS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 611000
Sponsor’s telephone number 3052742208
Plan sponsor’s address 7801 ALTAMIRA ST., CORAL GABLES, FL, 331436245
MCGLANNAN LEARNING SYSTEMS, INC. 401K PLAN 2017 591678361 2018-03-30 MCGLANNAN LEARNING SYSTEMS, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 611000
Sponsor’s telephone number 3052742208
Plan sponsor’s address 7801 ALTAMIRA ST., CORAL GABLES, FL, 331436245
MCGLANNAN LEARNING SYSTEMS, INC. 401K PLAN 2016 591678361 2017-09-18 MCGLANNAN LEARNING SYSTEMS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 611000
Sponsor’s telephone number 3052742208
Plan sponsor’s address 7801 ALTAMIRA ST., CORAL GABLES, FL, 331436245
MCGLANNAN LEARNING SYSTEMS, INC. 401K PLAN 2015 591678361 2016-09-26 MCGLANNAN LEARNING SYSTEMS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 611000
Sponsor’s telephone number 3052742208
Plan sponsor’s address 7801 ALTAMIRA ST., CORAL GABLES, FL, 331436245
MCGLANNAN LEARNING SYSTEMS, INC. 401K PLAN 2014 591678361 2015-06-09 MCGLANNAN LEARNING SYSTEMS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 611000
Sponsor’s telephone number 3052742208
Plan sponsor’s address 7801 ALTAMIRA ST., CORAL GABLES, FL, 331436245

Signature of

Role Plan administrator
Date 2015-06-09
Name of individual signing MICHAEL MCGLANNAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MCGLANNAN MICHAEL Agent 10770 SW 84 STREET, MIAMI, FL, 33173
MCGLANNAN, MICHAEL F Secretary 7910 S.W. 154 TERR., MIAMI, FL, 33157
MCGLANNAN, MICHAEL F Treasurer 7910 S.W. 154 TERR., MIAMI, FL, 33157
MCGLANNAN, MICHAEL F Director 7910 S.W. 154 TERR., MIAMI, FL, 33157
MCGLANNAN, MICHAEL F President 7910 S.W. 154 TERR., MIAMI, FL, 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000043387 MCGLANNAN SCHOOL ACTIVE 2024-03-28 2029-12-31 - 10770 S.W. 84TH STREET, MIAMI, FL, 33173
G18000035856 MCGLANNAN SCHOOL EXPIRED 2018-03-16 2023-12-31 - 10770 S.W. 84TH STREET, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2014-01-08 10770 S.W. 84TH STREET, MIAMI, FL 33173 -
REGISTERED AGENT NAME CHANGED 2008-03-27 MCGLANNAN, MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 2008-03-27 10770 SW 84 STREET, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State