| Entity Name: | MACALLAN CAPITAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MACALLAN CAPITAL 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CENTENO RICHARD R | President | 1440 S OCEAN BLVD, POMPANO BEACH, FL, 33062 |
| CENTENO RICHARD R | Director | 1440 S OCEAN BLVD, POMPANO BEACH, FL, 33062 |
| CENTENO RICHARD R | Secretary | 1440 S OCEAN BLVD, POMPANO BEACH, FL, 33062 |
| CENTENO RICHARD R | Treasurer | 1440 S OCEAN BLVD, POMPANO BEACH, FL, 33062 |
| CENTENO RICHARD RMR | Agent | 144O S OCEAN BLVD, POMPANO BEACH, FL, 33062 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000083316 | RPMD | EXPIRED | 2019-08-06 | 2024-12-31 | - | 1440 S OCEAN BLVD 5C, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-08 | 1440 s ocean blvd, 5c, Pompano beach, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-08 | 1440 s ocean blvd, 5c, Pompano beach, FL 33062 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-08 | 144O S OCEAN BLVD, 5c, POMPANO BEACH, FL 33062 | - |
| 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 Apr 2025
Sources: Florida Department of State
