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MCCALL & BENOY, INC. - Florida Company Profile

Company Details

Entity Name: MCCALL & BENOY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MCCALL & BENOY, 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: 17 Sep 2003 (21 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P03000101993
FEI/EIN Number 061706826

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

Mail Address: 1353 SE 7TH COURT, DEERFIELD BEACH, FL, 33441
Address: 291 SE MIZNER BLVD, 45-B, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILSON-MCCALL KIM Director 1353 SE 7TH COURT, DEERFIELD BEACH, FL, 33441
VIOLA LAURIE J Agent 1353 SE 7TH COURT, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-01-24 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-24 291 SE MIZNER BLVD, 45-B, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2005-01-24 1353 SE 7TH COURT, DEERFIELD BEACH, FL 33441 -
CHANGE OF MAILING ADDRESS 2005-01-24 291 SE MIZNER BLVD, 45-B, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2005-01-24 VIOLA, LAURIE J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
REINSTATEMENT 2005-01-24
Domestic Profit 2003-09-17

Date of last update: 01 Feb 2025

Sources: Florida Department of State