WHEELABRATOR MCKAY BAY INC. - Florida Company Profile
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| Entity Name: | WHEELABRATOR MCKAY BAY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHEELABRATOR MCKAY BAY 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: | 01 Jul 1983 (42 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Oct 1988 (37 years ago) |
| Document Number: | G47104 |
| FEI/EIN Number |
36-3240315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 Arboretum Drive, Portsmouth, NH, 03801, US |
| Mail Address: | 90 Arboretum Drive, Portsmouth, NH, 03801, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Stanas Bruce | Director | 90 Arboretum Drive, Portsmouth, NH, 03801 |
| Mayo Dan | Director | 90 Arboretum Drive, Portsmouth, NH, 03801 |
| O'Friel Michael F | Secretary | 90 Arboretum Drive, Portsmouth, NH, 03801 |
| Hobbs Pamela | Director | 90 Arboretum Drive, Portsmouth, NH, 03801 |
| Goldie Reginald | Director | 90 Arboretum Drive, Portsmouth, NH, 03801 |
| Boucher Robert Jr. | President | 90 Arboretum Drive, Portsmouth, NH, 03801 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-26 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 90 Arboretum Drive, Suite 300, Portsmouth, NH 03801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 90 Arboretum Drive, Suite 300, Portsmouth, NH 03801 | - |
| NAME CHANGE AMENDMENT | 1988-10-18 | WHEELABRATOR MCKAY BAY INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-02-26 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-20 |
| Reg. Agent Change | 2021-08-27 |
| ANNUAL REPORT | 2021-05-07 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-06 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State