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MCILWAINE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: MCILWAINE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MCILWAINE INVESTMENTS, 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 Jun 1980 (45 years ago)
Date of dissolution: 13 Oct 1989 (35 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (35 years ago)
Document Number: 672994
FEI/EIN Number 592023547

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

Address: 8486 SEMINOLE BLVD., C/O DENNIS R. DELOACH, JR., SEMINOLE, FL, 34642
Mail Address: 8486 SEMINOLE BLVD., C/O DENNIS R. DELOACH, JR., SEMINOLE, FL, 34642
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOFSTRA, PETER T. Assistant Secretary 8486 SEMINOLE BLVD, SEMINOLE, FLA 33542
MCILWAINE, NORMA President 10 SPRING STREET, STOUFFVILLE, ONT.
MCILWAINE, NORMA Secretary 10 SPRING STREET, STOUFFVILLE, ONT.
MCILWAINE, NORMA Treasurer 10 SPRING STREET, STOUFFVILLE, ONT.
MCILWAINE, NORMA Director 10 SPRING STREET, STOUFFVILLE, ONT.
DELOACH, DENNIS R., JR. Agent 8486 SEMINOLE BLVD., SEMINOLE, FL, 34642

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 1988-05-03 8486 SEMINOLE BLVD., C/O DENNIS R. DELOACH, JR., SEMINOLE, FL 34642 -
CHANGE OF MAILING ADDRESS 1988-05-03 8486 SEMINOLE BLVD., C/O DENNIS R. DELOACH, JR., SEMINOLE, FL 34642 -
REGISTERED AGENT ADDRESS CHANGED 1988-05-03 8486 SEMINOLE BLVD., SEMINOLE, FL 34642 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State