| Entity Name: | MCGRATH FARMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCGRATH FARMS, 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: | 02 Dec 2002 (22 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P02000128276 |
| FEI/EIN Number |
431987070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4935 WAVERLY WOODS TERRACE, LAKE WORTH, FL, 33463 |
| Mail Address: | 4935 WAVERLY WOODS TERRACE, LAKE WORTH, FL, 33463 |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASTENHOLZ MICHAEL J | Director | 4935 WAVERLY WOODS TERRACE, LAKE WORTH, FL, 33463 |
| KASTENHOLZ MICHAEL J | President | 4935 WAVERLY WOODS TERRACE, LAKE WORTH, FL, 33463 |
| KASTENHOLZ MICHAEL J | Treasurer | 4935 WAVERLY WOODS TERRACE, LAKE WORTH, FL, 33463 |
| KASTENHOLZ KATHLEEN M | Director | 4935 WAVERLY WOODS TERRACE, LAKE WORTH, FL, 33463 |
| KASTENHOLZ KATHLEEN M | Vice President | 4935 WAVERLY WOODS TERRACE, LAKE WORTH, FL, 33463 |
| KASTENHOLZ KATHLEEN M | Secretary | 4935 WAVERLY WOODS TERRACE, LAKE WORTH, FL, 33463 |
| KASTENHOLZ KATHLEEN M | Agent | 4935 WAVERLY WOODS, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-03 | KASTENHOLZ, KATHLEEN MM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-26 | 4935 WAVERLY WOODS, LAKE WORTH, FL 33463 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-18 |
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
