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MCK RESTAURANTS INC. - Florida Company Profile

Company Details

Entity Name: MCK RESTAURANTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MCK RESTAURANTS 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: 06 Nov 2002 (22 years ago)
Document Number: P02000119137
FEI/EIN Number 550806999

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 3011 NE 34TH STREET, LIGHTHOUSE POINT, FL, 33064
Address: 2002 EAST SAMPLE ROAD, LIGHTHOUSE POINT, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCLAUGHLIN JANE G President 3011 NE 34ST, LIGHTHOUSE POINT, FL, 33064
MCLAUGHLIN CHARLES J Vice President 1514 SE 5TH PLACE, DEERFIELD BEACH, FL, 33441
MCLAUGHLIN JANE G Agent 3011 NE 34TH STREET, LIGHTHOUSE POINT, FL, 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000088993 BONEFISH MACS SPORTS GRILLE ACTIVE 2014-08-29 2029-12-31 - 3011 NE 34 STREET, LIGHTHOUSE POINT, FL, 33064

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2004-09-27 2002 EAST SAMPLE ROAD, LIGHTHOUSE POINT, FL 33064 -
CHANGE OF MAILING ADDRESS 2004-09-27 2002 EAST SAMPLE ROAD, LIGHTHOUSE POINT, FL 33064 -
REGISTERED AGENT NAME CHANGED 2004-09-27 MCLAUGHLIN, JANE G -
REGISTERED AGENT ADDRESS CHANGED 2004-09-27 3011 NE 34TH STREET, LIGHTHOUSE POINT, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3443507103 2020-04-11 0455 PPP 2002 EAST SAMPLE ROAD, POMPANO BEACH, FL, 33064
Loan Status Date 2021-01-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 413000
Loan Approval Amount (current) 413000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33064-0800
Project Congressional District FL-23
Number of Employees 66
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 415478
Forgiveness Paid Date 2020-11-25
4129428302 2021-01-22 0455 PPS 2002 NE 36th St, Lighthouse Point, FL, 33064-7596
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 578319
Loan Approval Amount (current) 578319
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lighthouse Point, BROWARD, FL, 33064-7596
Project Congressional District FL-23
Number of Employees 81
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 582628.66
Forgiveness Paid Date 2021-11-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State