| Entity Name: | MCMEAD'S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCMEAD'S, 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: | 05 Nov 1980 (44 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | F04475 |
| FEI/EIN Number |
592084390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | HIBISCUA ST, CORAL GABLES, FL, 33114-3935 |
| Mail Address: | HIBISCUA ST, CORAL GABLES, FL, 33114-3935 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MCMEAD'S, INC., NEW YORK | 676004 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | - |
| MEADE, JAMES | Director | 3356 VIRGINIA STREET, COCONUT GROVE, FL |
| MEADE, JAMES | President | 3356 VIRGINIA STREET, COCONUT GROVE, FL |
| MCMILLIN, MALCOLM | Director | 3356 VIRGINIA STREET, COCOUNT GROVE, FL |
| MCMILLIN, MALCOLM | Vice President | 3356 VIRGINIA STREET, COCOUNT GROVE, FL |
| MACK, JOHN | Director | 3356 VIRGINIA STREET, COCONUT GROVE, FL |
| MACK, JOHN | Secretary | 3356 VIRGINIA STREET, COCONUT GROVE, FL |
| MACK, JOHN | Treasurer | 3356 VIRGINIA STREET, COCONUT GROVE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-10-03 | HIBISCUA ST, CORAL GABLES, FL 33114-3935 | - |
| CHANGE OF MAILING ADDRESS | 1984-10-03 | HIBISCUA ST, CORAL GABLES, FL 33114-3935 | - |
| NAME CHANGE AMENDMENT | 1980-11-26 | MCMEAD'S, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
