| Entity Name: | MCGREGOR INTERNATIONAL REAL ESTATE CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCGREGOR INTERNATIONAL REAL ESTATE CO. 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: | 10 Feb 2003 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Feb 2014 (11 years ago) |
| Document Number: | P03000018430 |
| FEI/EIN Number |
200060055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1290 N Palm Ave, SARASOTA, FL, 34236, US |
| Mail Address: | 1290 N Palm Ave, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| McGregor Warren | President | 1290 N Palm Ave, Sarasota, FL, 34236 |
| MCGREGOR WARREN | Agent | 1290 N Palm Ave, SARASOTA, FL, 34236 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000140691 | LUXE COASTAL PROPERTIES | ACTIVE | 2024-11-18 | 2029-12-31 | - | 1290 N PALM AVE, #102, SARASOTA, FL, 34236 |
| G14000110782 | HELPUSELL GULF COAST PROPERTIES | EXPIRED | 2014-11-03 | 2019-12-31 | - | 4411 BEE RIDGE RD #474, SARASOTA, FL, 34233 |
| G08164900306 | GULF COAST REALTY CONSULTANTS | EXPIRED | 2008-06-12 | 2013-12-31 | - | 4411 BEE RIDGE RD, 4411 BEE RIDGE ROAD #474, SARASOTA, FL, 34233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 1290 N Palm Ave, #102, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-28 | 1290 N Palm Ave, #102, SARASOTA, FL 34236 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-28 | 1290 N Palm Ave, #102, SARASOTA, FL 34236 | - |
| NAME CHANGE AMENDMENT | 2014-02-06 | MCGREGOR INTERNATIONAL REAL ESTATE CO. | - |
| NAME CHANGE AMENDMENT | 2013-02-11 | MCGREGOR REAL ESTATE & PROPERTY MANAGEMENT CO. | - |
| AMENDMENT AND NAME CHANGE | 2007-02-14 | MCGREGOR PROPERTY GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 2006-12-01 | HOMELENDERS FINANCIAL CORPORATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000958307 | TERMINATED | 1000000503249 | SARASOTA | 2013-05-08 | 2033-05-22 | $ 678.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J12000877764 | TERMINATED | 1000000359750 | SARASOTA | 2012-10-19 | 2032-11-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-06-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6211747404 | 2020-05-14 | 0455 | PPP | 5551 America Drive, Sarasota, FL, 34231 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
