| Entity Name: | MCALPINE (H. I. ONE NORTH), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCALPINE (H. I. ONE NORTH), 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: | 05 Feb 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: | F17770 |
| FEI/EIN Number |
592105167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| CORPORATION COMPANY OF MIAMI | 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. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
