Entity Name: | CLAN GILLEAN USA INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
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: | 21 Apr 1987 (38 years ago) |
Date of dissolution: | 27 Apr 2016 (9 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 27 Apr 2016 (9 years ago) |
Document Number: | N20264 |
FEI/EIN Number |
611592529
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5914 Holly Drive, Raleigh, NC, 27616, US |
Mail Address: | P.O.BOX 61066, Raleigh, NC, 27661-1066, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Maclean Patrick | President | 13903 Cinnabar Place, Huntersville, NC, 28078 |
Maclean Patrick | Director | 13903 Cinnabar Place, Huntersville, NC, 28078 |
Sutton Connie M | Treasurer | 5914 Holly Drive, Raleigh, NC, 27616 |
Sutton Connie M | Director | 5914 Holly Drive, Raleigh, NC, 27616 |
McLean Leslie HDr. | Vice President | 1023 Tweedbrook Rd, Wilmington, DE, 19810 |
HICKS CLAUDE W | President | 3072 ASHBY DRIVE, MACON, GA, 31204 |
McLean Robert S | President | 1333 Pine Trail, Clayton, NC, 27520 |
HENDRESCHKE NANCY | Secretary | 530 Snowy Owl Place, Highlands Ranch, CO, 80126 |
HENDRESCHKE NANCY | Director | 530 Snowy Owl Place, Highlands Ranch, CO, 80126 |
FORSMAN ROBERT H | Agent | 4010 OAK HAMMOCK LANE, FT. PIERCE, FL, 34981 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2016-04-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-01-10 | 5914 Holly Drive, Raleigh, NC 27616 | - |
CHANGE OF MAILING ADDRESS | 2013-01-10 | 5914 Holly Drive, Raleigh, NC 27616 | - |
CANCEL ADM DISS/REV | 2009-03-16 | - | - |
REGISTERED AGENT NAME CHANGED | 2009-03-16 | FORSMAN, ROBERT H | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 1995-07-20 | 4010 OAK HAMMOCK LANE, FT. PIERCE, FL 34981 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2016-04-27 |
ANNUAL REPORT | 2015-01-27 |
ANNUAL REPORT | 2014-01-25 |
ANNUAL REPORT | 2013-01-10 |
ANNUAL REPORT | 2012-01-25 |
ANNUAL REPORT | 2011-02-22 |
ANNUAL REPORT | 2010-04-04 |
FEI# UPDATE | 2009-08-07 |
CORAPREIWP | 2009-03-16 |
ANNUAL REPORT | 2006-05-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State