| Entity Name: | MCALLEN MARINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCALLEN MARINE, 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: | 09 Feb 1989 (36 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | K64579 |
| FEI/EIN Number |
650099647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 322 CENTENNIAL CIRCLE, PARK CITY, UT, 84050 |
| Mail Address: | 322 CENTENNIAL CIRCLE, PARK CITY, UT, 84050 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCMILLAN JOHN G | President | 322 CENTENNIAL CIRCLE, PARK CITY, UT, 84050 |
| MCMILLAN JOHN G | Secretary | 322 CENTENNIAL CIRCLE, PARK CITY, UT, 84050 |
| MCMILLAN JOHN G | Director | 322 CENTENNIAL CIRCLE, PARK CITY, UT, 84050 |
| CORPCO, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-29 | 322 CENTENNIAL CIRCLE, PARK CITY, UT 84050 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-29 | CORPCO, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-29 | 2699 S. BAYSHORE DRIVE, 7TH FLOOR, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-29 | 322 CENTENNIAL CIRCLE, PARK CITY, UT 84050 | - |
| REINSTATEMENT | 2005-03-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-03-28 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-01-16 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-08-20 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
