| Entity Name: | MCKENNA BROTHERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCKENNA BROTHERS, 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: | 09 Nov 2001 (23 years ago) |
| Document Number: | P01000108422 |
| FEI/EIN Number |
311810748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 70 MAMMOTH GROVE RD, LAKE WALES, FL, 33898, US |
| Mail Address: | 70 MAMMOTH GROVE RD, LAKE WALES, FL, 33898, US |
| ZIP code: | 33898 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKENNA PATRICK T | Director | 3604 RED OAK CT, LAKE WALES, FL, 33898 |
| MCKENNA PATRICK T | President | 3604 RED OAK CT, LAKE WALES, FL, 33898 |
| MCKENNA PATRICK T | Treasurer | 3604 RED OAK CT, LAKE WALES, FL, 33898 |
| MCKENNA MARTIN J | Director | 5071 Stafford Oaks Dr, SEBRING, FL, 33875 |
| MCKENNA MARTIN J | Vice President | 5071 Stafford Oaks Dr, SEBRING, FL, 33875 |
| MCKENNA MARTIN J | Secretary | 5071 Stafford Oaks Dr, SEBRING, FL, 33875 |
| MCKENNA MELODY | Director | 3604 RED OAK COURT, LAKE WALES, FL, 33898 |
| MCKENNA MELODY | Vice President | 3604 RED OAK COURT, LAKE WALES, FL, 33898 |
| Porter Morgan M | Agent | 70 MAMMOTH GROVE ROAD, LAKE WALES, FL, 33898 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-21 | Porter, Morgan McKenna | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-24 | 70 MAMMOTH GROVE ROAD, LAKE WALES, FL 33898 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-24 | 70 MAMMOTH GROVE RD, LAKE WALES, FL 33898 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-24 | 70 MAMMOTH GROVE RD, LAKE WALES, FL 33898 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2755047101 | 2020-04-11 | 0455 | PPP | 70 MAMMOTH GROVE RD, LAKE WALES, FL, 33898-7330 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
