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MACALLAN CAPITAL INC.

MACALLAN CAPITAL INC.

Company Details

Entity Name:	MACALLAN CAPITAL INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	06 Jun 2017 (8 years ago)
Date of dissolution:	21 Dec 2022 (2 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	21 Dec 2022 (2 years ago)
Document Number:	P17000049976
FEI/EIN Number	82-1817259
Address:	1440 s ocean blvd, Pompano beach, FL, 33062, US
Mail Address:	1440 s ocean blvd, Pompano beach, FL, 33062, US
ZIP code:	33062
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role	Address
CENTENO RICHARD RMR	Agent	144O S OCEAN BLVD, POMPANO BEACH, FL, 33062

Director

Name	Role	Address
CENTENO RICHARD R	Director	1440 S OCEAN BLVD, POMPANO BEACH, FL, 33062

President

Name	Role	Address
CENTENO RICHARD R	President	1440 S OCEAN BLVD, POMPANO BEACH, FL, 33062

Secretary

Name	Role	Address
CENTENO RICHARD R	Secretary	1440 S OCEAN BLVD, POMPANO BEACH, FL, 33062

Treasurer

Name	Role	Address
CENTENO RICHARD R	Treasurer	1440 S OCEAN BLVD, POMPANO BEACH, FL, 33062

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000083316	RPMD	EXPIRED	2019-08-06	2024-12-31	No data	1440 S OCEAN BLVD 5C, POMPANO BEACH, FL, 33062

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2022-12-21	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2021-03-08	1440 s ocean blvd, 5c, Pompano beach, FL 33062	No data
CHANGE OF MAILING ADDRESS	2021-03-08	1440 s ocean blvd, 5c, Pompano beach, FL 33062	No data
REGISTERED AGENT ADDRESS CHANGED	2021-03-08	144O S OCEAN BLVD, 5c, POMPANO BEACH, FL 33062	No data

Documents

Name	Date
VOLUNTARY DISSOLUTION	2022-12-21
ANNUAL REPORT	2022-02-02
ANNUAL REPORT	2021-03-08
ANNUAL REPORT	2020-06-08
ANNUAL REPORT	2019-04-29
ANNUAL REPORT	2018-03-08
Domestic Profit	2017-06-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State