| Entity Name: | MCCALL FOOD, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCCALL FOOD, 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: | 05 Apr 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P04000057484 |
| FEI/EIN Number |
200954540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2390 S MCCALL RD, ENGLEWOOD, FL, 34224 |
| Mail Address: | 2390 S MCCALL RD, ENGLEWOOD, FL, 34224 |
| ZIP code: | 34224 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VYAS MAYUR | President | 65 TEE VIEW RD, ROTONDA WEST, FL, 33947 |
| VYAS MAYUR | Secretary | 65 TEE VIEW RD, ROTONDA WEST, FL, 33947 |
| VYAS MAYUR | Director | 65 TEE VIEW RD, ROTONDA WEST, FL, 33947 |
| VYAS SMITA | Director | 65 TEE VIEW RD, ROTONDA WEST, FL, 33947 |
| VYAS NAYAN | Vice President | 65 TEE VIEW RD, ROTONDA WEST, FL, 33947 |
| VYAS NAYAN | Treasurer | 65 TEE VIEW RD, ROTONDA WEST, FL, 33947 |
| VYAS NAYAN | Director | 65 TEE VIEW RD, ROTONDA WEST, FL, 33947 |
| VYAS SMITA | Agent | 238 FAIRWAY ROAD, ROTONDA WEST, FL, 33947 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-10 | 2390 S MCCALL RD, ENGLEWOOD, FL 34224 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-10 | 2390 S MCCALL RD, ENGLEWOOD, FL 34224 | - |
| AMENDMENT | 2004-07-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-30 | VYAS, SMITA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-30 | 238 FAIRWAY ROAD, ROTONDA WEST, FL 33947 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-14 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-03-10 |
| Amendment | 2004-07-30 |
| Reg. Agent Change | 2004-07-30 |
| Domestic Profit | 2004-04-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
