| Entity Name: | CHARLES E. MCLAUGHLIN COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLES E. MCLAUGHLIN COMPANY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Sep 1982 (43 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Apr 2011 (14 years ago) |
| Document Number: | F99517 |
| FEI/EIN Number |
592217677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3011 N.E. 34TH STREET, LIGHTHOUSE PT., FL, 33064, US |
| Mail Address: | 3011 N.E. 34TH STREET, LIGHTHOUSE PT., FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCLAUGHLIN CHARLES J | Vice President | 1415 SE 5TH PLACE, DEERFIELD BEACH, FL, 33441 |
| MCLAUGHLIN JANE G | Agent | 3011 NE 34 STREET, LIGHTHOUSE POINT, FL, 33064 |
| MCLAUGHLIN, JANE G | Secretary | 3011 NE 34TH STREET, LIGHTHOUSE PT, FL |
| MCLAUGHLIN, JANE G | Treasurer | 3011 NE 34TH STREET, LIGHTHOUSE PT, FL |
| MCLAUGHLIN, JANE G | Director | 3011 NE 34TH STREET, LIGHTHOUSE PT, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2011-04-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-09 | MCLAUGHLIN, JANE G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-09 | 3011 NE 34 STREET, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-07-19 | 3011 N.E. 34TH STREET, LIGHTHOUSE PT., FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2000-07-19 | 3011 N.E. 34TH STREET, LIGHTHOUSE PT., FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| AMENDED ANNUAL REPORT | 2024-10-17 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-01-12 |
| AMENDED ANNUAL REPORT | 2019-05-03 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4115628302 | 2021-01-22 | 0455 | PPS | 3011 NE 34th St, Lighthouse Point, FL, 33064-8557 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6360747103 | 2020-04-14 | 0455 | PPP | 3011 NE 34 STREET, Lighthouse Point, FL, 33064 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
