MCCALLUM HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | MCCALLUM HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Aug 2002 (23 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P02000087897 |
| FEI/EIN Number | 050527809 |
| Mail Address: | P.O. BOX 1487, Thonotosassa, FL, 33592, US |
| Address: | 11471 N. US Highway 301, Thonotassa, FL, 33592, US |
| ZIP code: | 33592 |
| City: | Thonotosassa |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCALLUM MARK | Director | 11471 N. US Highway 301, Thonotosassa, FL, 33592 |
| MCCALLUM CHARLES | Director | 11471 N. US Highway 301, Thonotosassa, FL, 33592 |
| MCCALLUM CHARLES K | Agent | 11471 N. US Highway 301, Thonotasassa, FL, 33592 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000014463 | ADL TECHNOLOGIES | ACTIVE | 2021-01-29 | 2026-12-31 | - | PO BOX 1487, THONOTOSASSA, FL, 33592 |
| G19000037676 | ADL DELIVERY | EXPIRED | 2019-03-22 | 2024-12-31 | - | PO BOX 1487, THONOTOSASSA, FL, 33592 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2020-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-20 | MCCALLUM, CHARLES K | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-17 | 11471 N. US Highway 301, 114, Thonotassa, FL 33592 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-25 | 11471 N. US Highway 301, 114, Thonotasassa, FL 33592 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-25 | 11471 N. US Highway 301, 114, Thonotassa, FL 33592 | - |
| REINSTATEMENT | 2011-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2003-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-08 |
| REINSTATEMENT | 2020-10-20 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-15 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-01-25 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State