Entity Name: | MCCAIN CALATIN INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 29 Sep 2014 (10 years ago) |
Document Number: | F14000004078 |
FEI/EIN Number | 36-4778692 |
Address: | 3451 Northwest 71st, Coconut Creek, FL 33073 |
Mail Address: | PO BOX 3626, LISLE, IL 60532 |
ZIP code: | 33073 |
County: | Broward |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CORPORAION SERVICE COMPANY | Agent | 1201 HAYS ST, TALLAHASSEE, FL 32301 |
Name | Role | Address |
---|---|---|
Kinsey, Kurt A. | Director | 3451 Northwest 71st, Coconut Creek, FL 33073 |
Marte, Emmanuel | Director | 3451 Northwest 71st, Coconut Creek, FL 33073 |
Name | Role | Address |
---|---|---|
Marte, Emmanuel | Senior Vice President | 3451 Northwest 71st, Coconut Creek, FL 33073 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-12-26 | CORPORAION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-12-26 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 3451 Northwest 71st, Coconut Creek, FL 33073 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-17 | 3451 Northwest 71st, Coconut Creek, FL 33073 | No data |
Name | Date |
---|---|
Reg. Agent Change | 2024-12-26 |
ANNUAL REPORT | 2024-04-17 |
ANNUAL REPORT | 2023-05-02 |
ANNUAL REPORT | 2022-04-19 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-03-18 |
ANNUAL REPORT | 2019-02-28 |
ANNUAL REPORT | 2018-01-09 |
ANNUAL REPORT | 2017-01-10 |
ANNUAL REPORT | 2016-03-08 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State