MCLAREN MEDICAL INC - Florida Company Profile
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| Entity Name: | MCLAREN MEDICAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCLAREN MEDICAL 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: | 31 Oct 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P07000119043 |
| FEI/EIN Number |
262237816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 822 A1A N STE 310, PONTE VEDRA, FL, 32082, US |
| Mail Address: | PO BOX 2588, PONTE VEDRA, FL, 32004, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARRIBAS RAFAEL LIII | Director | PO BOX 2588, PONTE VEDRA, FL, 32004 |
| ARRIBAS RAFAEL LIII | Agent | 822 A1A N STE 310, PONTE VEDRA, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-01-09 | 822 A1A N STE 310, PONTE VEDRA, FL 32082 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-09 | ARRIBAS, RAFAEL L, III | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-18 | 822 A1A N STE 310, PONTE VEDRA, FL 32082 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-18 | 822 A1A N STE 310, PONTE VEDRA, FL 32082 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-05-04 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-05-07 |
| ANNUAL REPORT | 2013-03-14 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-05-02 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State