| Entity Name: | MCCULLOUGH PREMIUM WATER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCCULLOUGH PREMIUM WATER, 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: | 06 Mar 2006 (19 years ago) |
| Date of dissolution: | 23 Jul 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jul 2019 (6 years ago) |
| Document Number: | P06000033087 |
| FEI/EIN Number |
204454927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26 NORTH OCEAN DRIVE, KEY LARGO, FL, 33037 |
| Mail Address: | 26 NORTH OCEAN DRIVE, KEY LARGO, FL, 33037 |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| HENDERSON DALE | Director | 26 NORTH OCEAN DRIVE, GULFSTREAM SHORES, KEY LARGO, FL, 33037 |
| HENDERSON ELIZABETH | Secretary | 26 NORTH OCEAN DRIVE, GULFSTREAM SHORES, KEY LARGO, FL, 33037 |
| HENDERSON ELIZABETH | Treasurer | 26 NORTH OCEAN DRIVE, GULFSTREAM SHORES, KEY LARGO, FL, 33037 |
| HENDERSON ELIZABETH | Director | 26 NORTH OCEAN DRIVE, GULFSTREAM SHORES, KEY LARGO, FL, 33037 |
| HENDERSON DALE | President | 26 NORTH OCEAN DRIVE, GULFSTREAM SHORES, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 26 NORTH OCEAN DRIVE, KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 26 NORTH OCEAN DRIVE, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | NRAI SERVICES, INC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-23 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
