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MCCALLA DIVISIONS, INC. - Florida Company Profile

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Company Details

Entity Name: MCCALLA DIVISIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Nov 2013 (12 years ago)
Branch of: MCCALLA DIVISIONS, INC., NEW YORK (Company Number 1274544)
Document Number: F13000004912
FEI/EIN Number 112918968

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

Address: 1835 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179, US
Mail Address: 1835 MIAMI GARDENS DR (S#332), MIAMI, FL, 33179, US
ZIP code: 33179
City: Miami
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
MCCALLA RICHARD Chairman 1835 MIAMI GARDENS DR (S#332), MIAMI, FL, 33179
MCCALLA RICHARD President 1835 MIAMI GARDENS DR (S#332), MIAMI, FL, 33179
MCCALLA RICHARD Agent 1835 MIAMI GARDENS DR (S#332), MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-12 1835 NE MIAMI GARDENS DRIVE, SUITE 332, NORTH MIAMI BEACH, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-12 1835 MIAMI GARDENS DR (S#332), MIAMI, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-06-19
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-03-18

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Date of last update: 01 Jul 2025

Sources: Florida Department of State