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MCLANE MASSAGE MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: MCLANE MASSAGE MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MCLANE MASSAGE MANAGEMENT, 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: 21 Oct 2008 (17 years ago)
Date of dissolution: 03 Jun 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jun 2019 (6 years ago)
Document Number: P08000094930
FEI/EIN Number 263579032

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

Address: 4195 W. Tree Tops Rd, Cooper City, FL, 33026, US
Mail Address: 4195 W. Tree Tops Road, Cooper City, FL, 33026, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCLANE WOODROW P Treasurer 4195 W. Tree Tops Road, Cooper City, FL, 33026
MCLANE WOODROW P Agent 4195 W. Tree Tops Road, Cooper City, FL, 33026
MCLANE WOODROW P Director 4195 W. Tree Tops Road, Cooper City, FL, 33026
MCLANE WOODROW P President 4195 W. Tree Tops Road, Cooper City, FL, 33026
MCLANE WOODROW P Secretary 4195 W. Tree Tops Road, Cooper City, FL, 33026

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000099566 COREA HEALTH SPA EXPIRED 2018-09-07 2023-12-31 - 4195 W. TREE TOPS ROAD, COOPER CITY, FL, 33026
G18000096345 REJUVENATE SPA EXPIRED 2018-08-29 2023-12-31 - 4195 W TREE TOPS ROAD, COOPER CITY, FL, 33026
G17000110681 NEW MASSAGE OF ASIA EXPIRED 2017-10-06 2022-12-31 - 4195 W. TREE TOPS ROAD, COOPER CITY, FL, 33026
G17000064438 LUCIE MASSAGE SPA EXPIRED 2017-06-11 2022-12-31 - 4195 W. TREE TOPS ROAD, COOPER CITY, FL, 33026
G11000066770 MASSAGE TUTOR EXPIRED 2011-07-02 2016-12-31 - 7027 W. BROWARD BLVD., BOX 278, PLANTATION, FL, 33317
G08316900003 CHINA DOLL ORIENTAL MASSAGE EXPIRED 2008-11-10 2013-12-31 - 7027 W. BROWARD BOULEVARD, BOX 278, PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-06-03 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-15 4195 W. Tree Tops Rd, Cooper City, FL 33026 -
CHANGE OF MAILING ADDRESS 2017-06-10 4195 W. Tree Tops Rd, Cooper City, FL 33026 -
REGISTERED AGENT ADDRESS CHANGED 2017-06-10 4195 W. Tree Tops Road, Cooper City, FL 33026 -
REGISTERED AGENT NAME CHANGED 2014-02-16 MCLANE, WOODROW P -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-06-03
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
AMENDED ANNUAL REPORT 2017-07-06
AMENDED ANNUAL REPORT 2017-06-10
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-04-04
ANNUAL REPORT 2014-02-16
ANNUAL REPORT 2013-04-12

Date of last update: 01 May 2025

Sources: Florida Department of State