MCKENS GROUP INC. - Florida Company Profile
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| Entity Name: | MCKENS GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCKENS GROUP 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: | 23 Apr 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Mar 2022 (3 years ago) |
| Document Number: | P12000038214 |
| FEI/EIN Number |
90-0818556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3716 WHITEHALL DR, 405, WEST PALM BEACH, FL, 33407, US |
| Mail Address: | 3716 WHITEHALL DR, 405, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKEN AGNIESZKA | President | 3716 Whitehall Dr, West Palm Beach, FL, 33401 |
| MCKEN MARLON MSr. | Vice President | 3716 WHITEHALL DR, WEST PALM BEACH, FL, 33401 |
| MCKEN MARLON M | Agent | 3716 WHITEHALL DR, WEST PALM BEACH, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000052773 | LIMOS OF PALM BEACH | EXPIRED | 2019-04-30 | 2024-12-31 | - | 3716 WHITEHALL DR APT#405, WEST PALM BEACH, FL, 33401 |
| G13000009604 | LIMOS OF PALM BEACH | EXPIRED | 2013-01-28 | 2018-12-31 | - | 3716 WHITEHALL DR APT 405, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | MCKEN, MARLON MICHAEL | - |
| REINSTATEMENT | 2022-03-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-08 | 3716 WHITEHALL DR, 405, WEST PALM BEACH, FL 33407 | - |
| REINSTATEMENT | 2020-06-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2012-05-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2023-04-09 |
| REINSTATEMENT | 2022-03-11 |
| REINSTATEMENT | 2020-06-30 |
| ANNUAL REPORT | 2018-09-21 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State