| Entity Name: | MCALPINE (EMERALD LAKES), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCALPINE (EMERALD LAKES), 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: | 08 Jan 1981 (44 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: | F11915 |
| FEI/EIN Number |
592053713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CORPORATION COMPANY/MIAMI, 5820 NORTH FED HWY SUITE B, BOCA RATON, FL, 33487 |
| Mail Address: | C/O CORPORATION COMPANY/MIAMI, 5820 NORTH FED HWY SUITE B, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION COMPANY OF MIAMI | Agent | - |
| JOHNSON, W JOHN | Treasurer | 5820 NORTH FED HWY, BOCA RATON, FL |
| PICKEL, GARY R. | Director | 5820 NORTH FED HWY, BOCA RATON, FL |
| JOHNSON, W JOHN | Director | 5820 NORTH FED HWY, BOCA RATON, FL |
| PICKEL, GARY R. | President | 5820 NORTH FED HWY, BOCA RATON, FL |
| PERRONE, STEPHEN L | Secretary | 1500 EDWARD BALL BLDG, MIAMI, FL |
| DURANSEAU, R. | Assistant Secretary | 5820 N. FED. HWY, BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1992-10-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-02-04 | SLP 1500 EDWARD BALL BLDG, 100 CHOPIN PL, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-02-25 | C/O CORPORATION COMPANY/MIAMI, 5820 NORTH FED HWY SUITE B, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 1988-02-25 | C/O CORPORATION COMPANY/MIAMI, 5820 NORTH FED HWY SUITE B, BOCA RATON, FL 33487 | - |
| NAME CHANGE AMENDMENT | 1981-01-12 | MCALPINE (EMERALD LAKES), INC. | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
