| Entity Name: | MCTELL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCTELL, 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: | 24 Mar 1988 (37 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | K18963 |
| FEI/EIN Number |
650043174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 S UNIVERSITY DR, DAVIE, FL, 33328 |
| Mail Address: | 3400 S UNIVERSITY DR, DAVIE, FL, 33328 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCARTHY, KEVIN | Director | 4515 SW 55TH AVE, DAVIE, FL |
| MCCARTHY, KEVIN | Vice President | 4515 SW 55TH AVE, DAVIE, FL |
| MONTELLA, EVE | Director | 4515 SW 55TH AVE, DAVIE, FL |
| MONTELLA, EVE | President | 4515 SW 55TH AVE, DAVIE, FL |
| MONTELLA, EVE | Agent | 4515 SW 55TH AVE., DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-27 | 3400 S UNIVERSITY DR, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-27 | 3400 S UNIVERSITY DR, DAVIE, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-03-01 | 4515 SW 55TH AVE., DAVIE, FL 33314 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000023850 | LAPSED | 04-13986 05 | BROWARD CIRCUIT | 2005-02-17 | 2010-02-23 | $27,453.37 | LEASE ACCEPTANCE CORPORATION, 30955 NORTHWESTERN HIGHWAY, FARMINGTON HILLS, MICHIGAN 48334 |
| J04000132654 | LAPSED | 2004-15498 | BROWARD COUNTY CIRCUIT COURT | 2004-11-30 | 2009-11-30 | $1,109,855.10 | UNIVERSITY ASSOCIATES LIMITED, LLP, 5761 BIRD ROAD, MIAMI, FL 33155 |
| J04000120667 | LAPSED | 1000000007511 | 38338 1005 | 2004-10-11 | 2024-11-03 | $ 46,643.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-02-27 |
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-03-02 |
| ANNUAL REPORT | 1999-02-15 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-02-05 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
