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MCGILL INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: MCGILL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 07 Aug 1989 (36 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P25511
FEI/EIN Number 650006848

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 909 N DORAL LANE, VENICE, FL, 34293, US
Mail Address: 909 N DORAL LANE, VENICE, FL, 34293, US
ZIP code: 34293
County: Sarasota
Place of Formation: INDIANA

Key Officers & Management

Name Role Address
WYNEKEN, JUNE E. Treasurer 909 N. DORAL LANE, VENICE, FL
HOFFMAN, JOHN E. Secretary 900 COMMERCE BLDG, FT WAYNE, IN
WYNEKEN JUNE E Agent 909 NORTH DORAL LANE, VENICE, FL, 34293

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1995-05-26 909 N DORAL LANE, VENICE, FL 34293 -
CHANGE OF MAILING ADDRESS 1995-05-26 909 N DORAL LANE, VENICE, FL 34293 -
REGISTERED AGENT NAME CHANGED 1995-05-26 WYNEKEN, JUNE E -
REGISTERED AGENT ADDRESS CHANGED 1995-05-26 909 NORTH DORAL LANE, VENICE, FL 34293 -

Documents

Name Date
ANNUAL REPORT 1995-05-26

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Date of last update: 01 Jul 2025

Sources: Florida Department of State