| Entity Name: | MCKEAN FAMILY FITNESS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCKEAN FAMILY FITNESS 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: | 25 Sep 2015 (10 years ago) |
| Date of dissolution: | 05 Aug 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Aug 2019 (6 years ago) |
| Document Number: | P15000079463 |
| FEI/EIN Number |
475298754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16000 PINES BLVD, PEMBROKE PINES, FL, 33082, US |
| Mail Address: | 16000 PINES BLVD, PEMBROKE PINES, FL, 33082, US |
| ZIP code: | 33082 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKEAN DANIELLE T | President | 16000 PINES BLVD, PEMBROKE PINES, FL, 33082 |
| MCKEAN JUSTIN R | Vice President | 16000 PINES BLVD, PEMBROKE PINES, FL, 33082 |
| MAINE SUSAN | Agent | 13101 sw 15th ct., PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-08-05 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS MCKEAN FAMILY FITNESS INC., A NORTH. CONVERSION NUMBER 900000195819 |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-03 | 13101 sw 15th ct., R103, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-08 | MAINE, SUSAN | - |
| CHANGE OF MAILING ADDRESS | 2017-02-28 | 16000 PINES BLVD, SUITE 1094, PEMBROKE PINES, FL 33082 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-08 | 16000 PINES BLVD, SUITE 1094, PEMBROKE PINES, FL 33082 | - |
| Name | Date |
|---|---|
| Conversion | 2019-08-05 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-02 |
| Reg. Agent Change | 2017-03-08 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-16 |
| Domestic Profit | 2015-09-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
