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MCKAY INTERNATIONAL PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: MCKAY INTERNATIONAL PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MCKAY INTERNATIONAL PROPERTIES, 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: 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 592004077

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

Address: 350 ROYAL PALM WAY, STE. 409, PALM BEACH, FL, 33480, US
Mail Address: 350 ROYAL PALM WAY, STE. 409, PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LLOYD ERIC President 350 ROYAL PALM WAY, STE. 409, PALM BEACH, FL, 33480
LLOYD ERIC Director 350 ROYAL PALM WAY, STE. 409, PALM BEACH, FL, 33480
WESTPHAL FLORETTA W Secretary 350 ROYAL PALM WAY, STE. 409, PALM BEACH, FL, 33480
BYRD WADE R Vice President 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 Vice President 350 ROYAL PALM WAY, STE. 409, PALM BEACH, FL, 33480
CHILTON JAMES Treasurer 350 ROYAL PALM WAY, STE. 409, PALM BEACH, FL, 33480
CHILTON JAMES Director 350 ROYAL PALM WAY, STE. 409, PALM BEACH, FL, 33480
MCKAY IAN Vice President 350 ROYAL PALM WAY, STE. 409, PALM BEACH, FL, 33480
BYRD WADE R Agent 350 ROYAL PALM WAY, STE. 409, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-01-15 - -
CHANGE OF MAILING ADDRESS 2000-03-27 350 ROYAL PALM WAY, STE. 409, PALM BEACH, FL 33480 -
REGISTERED AGENT ADDRESS CHANGED 2000-03-27 350 ROYAL PALM WAY, STE. 409, PALM BEACH, FL 33480 -
REINSTATEMENT 2000-03-27 - -
CHANGE OF PRINCIPAL ADDRESS 2000-03-27 350 ROYAL PALM WAY, STE. 409, PALM BEACH, FL 33480 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
AMENDMENT 1995-01-30 - -

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: 02 Apr 2025

Sources: Florida Department of State