| Entity Name: | MKLAREN RECORDS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MKLAREN RECORDS 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 Nov 2015 (9 years ago) |
| Document Number: | P15000095436 |
| FEI/EIN Number |
81-2423909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O JAMES BIEN-AIME, 2483 PROVENCE CIRCLE, WESTON, FL, 33327, US |
| Address: | 5140 NW 7TH AVE, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIEN AIME JAMES TRUSTEE | President | 2483 PROVENCE CIRCLE, WESTON, FL, 33327 |
| BIEN AIME JAMES TRUSTEE | Secretary | 2483 PROVENCE CIRCLE, WESTON, FL, 33327 |
| BIEN AIME JAMES TRUSTEE | Treasurer | 2483 PROVENCE CIRCLE, WESTON, FL, 33327 |
| The Bien-Aime Family Living Trust | Officer | C/O JAMES BIEN-AIME, WESTON, FL, 33327 |
| BIEN-AIME JAMES TRUSTEE | Agent | C/O JAMES BIEN-AIME, WESTON, FL, 33327 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000118973 | MKLAREN PUBLISHING | EXPIRED | 2016-11-02 | 2021-12-31 | - | 1 NW 89 STREET, EL PORTAL, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-31 | 5140 NW 7TH AVE, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-31 | 5140 NW 7TH AVE, MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-31 | BIEN-AIME, JAMES, TRUSTEE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-31 | C/O JAMES BIEN-AIME, 2483 PROVENCE CIRCLE, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-05-24 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-08-05 |
| ANNUAL REPORT | 2016-04-27 |
| Domestic Profit | 2015-11-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
