| Entity Name: | MCCALLUM HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCCALLUM HOLDINGS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 1487, Thonotosassa, FL, 33592, US |
| Address: | 11471 N. US Highway 301, Thonotassa, FL, 33592, US |
| ZIP code: | 33592 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
