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MCKAY INTERNATIONAL PROPERTIES, INC.

Company Details

Entity Name: MCKAY INTERNATIONAL PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 13 Feb 1979 (46 years ago)
Date of dissolution: 15 Jan 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jan 2004 (21 years ago)
Document Number: 610574
FEI/EIN Number 59-2004077
Address: 350 ROYAL PALM WAY, STE. 409, PALM BEACH, FL 33480
Mail Address: 350 ROYAL PALM WAY, STE. 409, PALM BEACH, FL 33480
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
BYRD, WADE R Agent 350 ROYAL PALM WAY, STE. 409, PALM BEACH, FL 33480

President

Name Role Address
LLOYD, ERIC President 350 ROYAL PALM WAY, STE. 409, PALM BEACH, FL 33480

Director

Name Role Address
LLOYD, ERIC Director 350 ROYAL PALM WAY, STE. 409, PALM BEACH, FL 33480
BYRD, WADE R Director 350 ROYAL PALM WAY, STE. 409, PALM BEACH, FL 33480
CHILTON, JAMES Director 350 ROYAL PALM WAY, STE. 409, PALM BEACH, FL 33480

Secretary

Name Role Address
WESTPHAL, FLORETTA W Secretary 350 ROYAL PALM WAY, STE. 409, PALM BEACH, FL 33480

Vice President

Name Role Address
BYRD, WADE R Vice President 350 ROYAL PALM WAY, STE. 409, PALM BEACH, FL 33480
CHILTON, JAMES Vice President 350 ROYAL PALM WAY, STE. 409, PALM BEACH, FL 33480
MCKAY, IAN Vice President 350 ROYAL PALM WAY, STE. 409, PALM BEACH, FL 33480

Treasurer

Name Role Address
CHILTON, JAMES Treasurer 350 ROYAL PALM WAY, STE. 409, PALM BEACH, FL 33480

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-01-15 No data No data
CHANGE OF MAILING ADDRESS 2000-03-27 350 ROYAL PALM WAY, STE. 409, PALM BEACH, FL 33480 No data
REGISTERED AGENT ADDRESS CHANGED 2000-03-27 350 ROYAL PALM WAY, STE. 409, PALM BEACH, FL 33480 No data
REINSTATEMENT 2000-03-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2000-03-27 350 ROYAL PALM WAY, STE. 409, PALM BEACH, FL 33480 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 No data No data
AMENDMENT 1995-01-30 No data No data

Documents

Name Date
Voluntary Dissolution 2004-01-15
ANNUAL REPORT 2003-01-13
ANNUAL REPORT 2002-03-25
ANNUAL REPORT 2001-02-01
REINSTATEMENT 2000-03-27
ANNUAL REPORT 1996-07-02
ANNUAL REPORT 1995-03-21

Date of last update: 05 Feb 2025

Sources: Florida Department of State