| Entity Name: | MCCULLOUGH PREMIUM WATER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 20-4454927 |
| 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 |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HENDERSON, DALE | President | 26 NORTH OCEAN DRIVE, GULFSTREAM SHORES, KEY LARGO, FL 33037 |
| Name | Role | Address |
|---|---|---|
| HENDERSON, DALE | Director | 26 NORTH OCEAN DRIVE, GULFSTREAM SHORES, KEY LARGO, FL 33037 |
| HENDERSON, ELIZABETH | Director | 26 NORTH OCEAN DRIVE, GULFSTREAM SHORES, KEY LARGO, FL 33037 |
| Name | Role | Address |
|---|---|---|
| HENDERSON, ELIZABETH | Secretary | 26 NORTH OCEAN DRIVE, GULFSTREAM SHORES, KEY LARGO, FL 33037 |
| Name | Role | Address |
|---|---|---|
| HENDERSON, ELIZABETH | Treasurer | 26 NORTH OCEAN DRIVE, GULFSTREAM SHORES, KEY LARGO, FL 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 26 NORTH OCEAN DRIVE, KEY LARGO, FL 33037 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 26 NORTH OCEAN DRIVE, KEY LARGO, FL 33037 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | NRAI SERVICES, INC | No data |
| 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: 03 Jan 2025
Sources: Florida Department of State
