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MCALPINE (KINGS LAKE), INC. - Florida Company Profile

Company Details

Entity Name: MCALPINE (KINGS LAKE), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MCALPINE (KINGS LAKE), 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 Aug 1978 (47 years ago)
Date of dissolution: 23 Oct 1992 (32 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Oct 1992 (32 years ago)
Document Number: 584103
FEI/EIN Number 591874371

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

Address: 5820 NORTH FED HWY, SUITE B, BOCA RATON, FL, 33487
Mail Address: 5820 NORTH FED HWY, SUITE B, BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION COMPANY OF MIAMI Agent -
PICKEL, GARY R. President 5820 NORTH FED HWY, BOCA RATON, FL 00000
PICKEL, GARY R. Director 5820 NORTH FED HWY, BOCA RATON, FL 00000
JOHNSON, W JOHN Director 5820 NORTH FED HWY, BOCA RATON, FL 00000
JOHNSON, W JOHN Treasurer 5820 NORTH FED HWY, BOCA RATON, FL 00000
PERRONE, STEPHEN L Secretary 1500 EDWARD BALL BLDG, MIAMI, FL 00000
DURANSEAU, R. Assistant Secretary 5820 N. FED. HWY, BOCA RATON, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1992-10-23 - -
REGISTERED AGENT ADDRESS CHANGED 1991-02-04 1500 EDWARD BALL BLDG, #100 CHOPIN PLAZA, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 1988-02-25 5820 NORTH FED HWY, SUITE B, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 1988-02-25 5820 NORTH FED HWY, SUITE B, BOCA RATON, FL 33487 -
NAME CHANGE AMENDMENT 1978-08-08 MCALPINE (KINGS LAKE), INC. -

Date of last update: 01 Apr 2025

Sources: Florida Department of State