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MCALPINE (H. I. ONE NORTH), INC.

Company Details

Entity Name: MCALPINE (H. I. ONE NORTH), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 Feb 1981 (44 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

Agent

Name Role
CORPORATION COMPANY OF MIAMI Agent

Director

Name Role Address
JOHNSON, W JOHN Director 5820 NORTH FED HWY, BOCA RATON, FL
WOLF, DAVID F Director 5820 NORTH FED HWY, BOCA RATON, FL

Treasurer

Name Role Address
JOHNSON, W JOHN Treasurer 5820 NORTH FED HWY, BOCA RATON, FL

Secretary

Name Role Address
PERRONE, STEPHEN L Secretary 1500 EDWARD BALL BLDG, MIAMI, FL

President

Name Role Address
WOLF, DAVID F President 5820 NORTH FED HWY, BOCA RATON, FL

Assistant Secretary

Name Role Address
FERNANDEZ, JOSEFINA Assistant Secretary 5820 NORTH FED HWY, BOCA RATON, FL 00000

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1992-10-23 No data No data
NAME CHANGE AMENDMENT 1981-12-14 MCALPINE (H. I. ONE NORTH), INC. No data
NAME CHANGE AMENDMENT 1981-07-20 MCALPINE (HUTCHINSON ISLAND), INC. No data
NAME CHANGE AMENDMENT 1981-06-26 MCALPINE (HUTCHISON ISLAND), INC. No data

Date of last update: 01 Feb 2025

Sources: Florida Department of State