MCALPINE (H. I. ONE NORTH), INC. - Florida Company Profile
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| Entity Name: | MCALPINE (H. I. ONE NORTH), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Feb 1981 (45 years ago) |
| Date of dissolution: | 23 Oct 1992 (33 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Oct 1992 (33 years ago) |
| Document Number: | F17770 |
| FEI/EIN Number | 592105167 |
| Address: | 5820 N. FED HWY, SUITE B, BOCA RATON, FL, 33487-4003 |
| Mail Address: | 5820 N. FED HWY, SUITE B, BOCA RATON, FL, 33487-4003 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON, W JOHN | Director | 5820 NORTH FED HWY, BOCA RATON, FL |
| JOHNSON, W JOHN | Treasurer | 5820 NORTH FED HWY, BOCA RATON, FL |
| PERRONE, STEPHEN L | Secretary | 1500 EDWARD BALL BLDG, MIAMI, FL |
| WOLF, DAVID F | President | 5820 NORTH FED HWY, BOCA RATON, FL |
| FERNANDEZ, JOSEFINA | Assistant Secretary | 5820 NORTH FED HWY, BOCA RATON, FL 00000 |
| WOLF, DAVID F | Director | 5820 NORTH FED HWY, BOCA RATON, FL |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1992-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-02-25 | 5820 N. FED HWY, SUITE B, BOCA RATON, FL 33487-4003 | - |
| CHANGE OF MAILING ADDRESS | 1988-02-25 | 5820 N. FED HWY, SUITE B, BOCA RATON, FL 33487-4003 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-06-21 | SLP 1500 EDWARD BALL BLDG 100, MIAMI, FL, 33131 | - |
| NAME CHANGE AMENDMENT | 1981-12-14 | MCALPINE (H. I. ONE NORTH), INC. | - |
| NAME CHANGE AMENDMENT | 1981-07-20 | MCALPINE (HUTCHINSON ISLAND), INC. | - |
| NAME CHANGE AMENDMENT | 1981-06-26 | MCALPINE (HUTCHISON ISLAND), INC. | - |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State