| Entity Name: | MCCLAIN MEDICAL DEVICE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCCLAIN MEDICAL DEVICE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Sep 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Apr 2023 (2 years ago) |
| Document Number: | P09000075577 |
| FEI/EIN Number |
271509632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 252 FAIRWAY EAST, TEQUESTA, FL, 33469 |
| Mail Address: | 252 FAIRWAY EAST, TEQUESTA, FL, 33469 |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCLAIN BENJAMIN J | President | 252 FAIRWAY EAST, TEQUESTA, FL, 33469 |
| MCCLAIN MISTEN M | Vice President | 252 FAIRWAY EAST, TEQUESTA, FL, 33469 |
| BONNEAU PETER CPA | Agent | 1015 W INDIANTOWN ROAD, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | BONNEAU, PETER, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 1015 W INDIANTOWN ROAD, STE 202A, JUPITER, FL 33458 | - |
| REINSTATEMENT | 2023-04-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-03 | 252 FAIRWAY EAST, TEQUESTA, FL 33469 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-03 | 252 FAIRWAY EAST, TEQUESTA, FL 33469 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-04-23 |
| REINSTATEMENT | 2023-04-03 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3632968804 | 2021-04-15 | 0455 | PPS | 252 Fairway E, Tequesta, FL, 33469-1913 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3991877709 | 2020-05-01 | 0455 | PPP | 252 FAIRWAY EAST, TEQUESTA, FL, 33469 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
