| Entity Name: | MCLAREN SERVICES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCLAREN SERVICES CORPORATION 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: | 13 Oct 2015 (9 years ago) |
| Document Number: | P15000084240 |
| FEI/EIN Number |
47-5316956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 S PINE ISLAND RD, PLANTATION, FL, 33324, US |
| Mail Address: | 150 S PINE ISLAND RD, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URRIBARRI HERNANDEZ JUAN C | President | 150 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| PINERO CORREA GABRIELA | Vice President | 150 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| URRIBARRI HERNANDEZ JUAN C | Agent | 150 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-04 | 150 S PINE ISLAND RD, 332, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-04 | 150 S PINE ISLAND RD, 332, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-04 | 150 S PINE ISLAND RD, 332, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | 150 S PINE ISLAND RD, 327, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 150 S PINE ISLAND RD, 327, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-27 | 150 S PINE ISLAND RD, 327, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
