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MACALLAN, INC.

Company Details

Entity Name: MACALLAN, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 02 Feb 2016 (9 years ago)
Document Number: P16000010844
FEI/EIN Number 81-1338021
Address: 2763 G Road W, Loxahatchee, FL 33470
Mail Address: 2763 G Road W, Loxahatchee, FL 33470
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
CASTANEDA, CARLOS R Agent 8401 LAKE WORTH ROAD #227, LAKE WORTH, FL 33467

President

Name Role Address
DUECK, LORNE President 2763 G Road W, Loxahatchee, FL 33470

Director

Name Role Address
DUECK, LORNE Director 2763 G Road W, Loxahatchee, FL 33470

Secretary

Name Role Address
DUECK, SHANNON Secretary 2763 G Road W, Loxahatchee, FL 33470

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-05 2763 G Road W, Loxahatchee, FL 33470 No data
CHANGE OF MAILING ADDRESS 2019-03-05 2763 G Road W, Loxahatchee, FL 33470 No data

Documents

Name Date
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-01-31
Domestic Profit 2016-02-02

Date of last update: 20 Jan 2025

Sources: Florida Department of State