| Entity Name: | MACALLAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MACALLAN, 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: | 02 Feb 2016 (9 years ago) |
| Document Number: | P16000010844 |
| FEI/EIN Number |
81-1338021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2763 G Road W, Loxahatchee, FL, 33470, US |
| Mail Address: | 2763 G Road W, Loxahatchee, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUECK LORNE | President | 2763 G Road W, Loxahatchee, FL, 33470 |
| DUECK LORNE | Director | 2763 G Road W, Loxahatchee, FL, 33470 |
| DUECK SHANNON | Secretary | 2763 G Road W, Loxahatchee, FL, 33470 |
| CASTANEDA CARLOS R | Agent | 8401 LAKE WORTH ROAD #227, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-05 | 2763 G Road W, Loxahatchee, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-05 | 2763 G Road W, Loxahatchee, FL 33470 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1491808504 | 2021-02-19 | 0455 | PPS | 2763 G Rd W, Loxahatchee, FL, 33470-4729 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1910637206 | 2020-04-15 | 0455 | PPP | 2763 G RD W, LOXAHATCHEE, FL, 33470-4729 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
