| Entity Name: | MCALPINE (H.I. TWO SOUTH), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCALPINE (H.I. TWO SOUTH), 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: | 06 Nov 1981 (43 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: | F53306 |
| FEI/EIN Number |
592139301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5820 NORTH FEDERAL HWY SUITE B, BOCA RATON, FL, 33487 |
| Mail Address: | 5820 NORTH FEDERAL HWY SUITE B, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION COMPANY OF MIAMI | Agent | - |
| PERRONE, STEPHEN | Secretary | 1500 EDWARD BALL BLDG, MIAMI, FL 00000 |
| FERNANDEZ, JOSEFINA | Assistant Secretary | 5820 NORTH FEDERAL HWY, BOCA RATON, FL 00000 |
| WOLF, DAVID F | President | 5820 NORTH FEDERAL HWY, BOCA RATON, FL 00000 |
| WOLF, DAVID F | Director | 5820 NORTH FEDERAL HWY, BOCA RATON, FL 00000 |
| JOHNSON, W JOHN | Treasurer | 5820 NORTH FEDERAL HWY, BOCA RATON, FL 00000 |
| JOHNSON, W JOHN | Director | 5820 NORTH FEDERAL HWY, BOCA RATON, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1992-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-02-25 | 5820 NORTH FEDERAL HWY SUITE B, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 1988-02-25 | 5820 NORTH FEDERAL HWY SUITE B, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-06-21 | SLP 1500 EDWARED BALL BLDG 100, MIAMI, FL, 33131 | - |
| NAME CHANGE AMENDMENT | 1981-11-16 | MCALPINE (H.I. TWO SOUTH), INC. | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
