| Entity Name: | JOHN E. MCNALLY INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOHN E. MCNALLY INVESTIGATIONS, 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: | 10 May 1983 (42 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | G37839 |
| FEI/EIN Number |
592294121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6016 NW 77TH AVE, TAMARAC, FL, 33321-4647 |
| Mail Address: | 6016 NW 77TH AVE, TAMARAC, FL, 33321-4647 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCNALLY, JOHN E. | President | 100 OCEAN TRAIL-703, JUPITER, FL |
| BAILEY, F. LEE, ESQ. | Agent | 1400 CENTRE PARK BLVD., WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-03-14 | BAILEY, F. LEE, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-03-14 | 1400 CENTRE PARK BLVD., WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-02-28 | 6016 NW 77TH AVE, TAMARAC, FL 33321-4647 | - |
| CHANGE OF MAILING ADDRESS | 1990-02-28 | 6016 NW 77TH AVE, TAMARAC, FL 33321-4647 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-08-19 |
| ANNUAL REPORT | 1997-03-26 |
| ANNUAL REPORT | 1996-05-30 |
| ANNUAL REPORT | 1995-01-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
