| Entity Name: | MCWANE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Mar 1988 (37 years ago) |
| Document Number: | P18640 |
| FEI/EIN Number | 63-0139000 |
| Address: | 2900 HIGHWAY 280, SUITE 300, BIRMINGHAM, AL 35223 |
| Mail Address: | P O BOX 43327, BIRMINGHAM, AL 35243 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| BARRETT, KYLE A | Vice President | 2900 HIGHWAY 280 STE 300, BIRMINGHAM, AL 35223 |
| Name | Role | Address |
|---|---|---|
| RAGLAND, MICHELLE M | Secretary | 2900 HIGHWAY 280 STE. 300, BIRMINGHAM, AL 35223 |
| Name | Role | Address |
|---|---|---|
| THOMPSON, MICHAEL | Director | 2070 CORPORATE WOOD, ALABASTER, AL 35007 |
| MCWANE, C P | Director | 2900 HIGHWAY 280 STE 300, BIRMINGHAM, AL 35223 |
| GALE, F JIII | Director | 1901 6TH AVE N., BIRMINGHAM, AL 35203 |
| Brooke, Dixon | Director | 3204 Fenway Road, Birmingham, AL 35223 |
| McWane, William D | Director | 2900 HIGHWAY 280, SUITE 300 BIRMINGHAM, AL 35223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-10 | 2900 HIGHWAY 280, SUITE 300, BIRMINGHAM, AL 35223 | No data |
| CHANGE OF MAILING ADDRESS | 1998-04-10 | 2900 HIGHWAY 280, SUITE 300, BIRMINGHAM, AL 35223 | No data |
| REGISTERED AGENT NAME CHANGED | 1992-04-24 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-24 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
