| Entity Name: | MCCOY TRANSPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCCOY TRANSPORT, 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: | 01 Feb 1993 (32 years ago) |
| Date of dissolution: | 26 Dec 2000 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Dec 2000 (24 years ago) |
| Document Number: | P93000008302 |
| FEI/EIN Number |
650397822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1920 S.W. 37TH AVE, OCALA, FL, 34474, US |
| Mail Address: | 40-004 COOK STREET, PALM DESERT, CA, 92211, US |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REARDON MICHEAL J | Director | 40-004 COOK STREET, PALM DESERT, CA, 92211 |
| REARDON MICHEAL J | President | 40-004 COOK STREET, PALM DESERT, CA, 92211 |
| MORRISON JOSEPH F | Director | ONE CULLIGAN PKWY, NORTHBROOK, IL, 60062 |
| MORRISON JOSEPH F | Vice President | ONE CULLIGAN PKWY, NORTHBROOK, IL, 60062 |
| MORRISON JOSEPH F | President | ONE CULLIGAN PKWY, NORTHBROOK, IL, 60062 |
| MORRISON JOSEPH F | Treasurer | ONE CULLIGAN PKWY, NORTHBROOK, IL, 60062 |
| HULME MICHAEL E | Director | ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062 |
| HULME MICHAEL E | Vice President | ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062 |
| HULME MICHAEL E | President | ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062 |
| HULME MICHAEL E | Secretary | ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-12-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 339507. MERGER NUMBER 100000033611 |
| CHANGE OF MAILING ADDRESS | 2000-03-31 | 1920 S.W. 37TH AVE, OCALA, FL 34474 | - |
| REGISTERED AGENT NAME CHANGED | 1998-08-13 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-08-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-04 | 1920 S.W. 37TH AVE, OCALA, FL 34474 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2000-12-26 |
| ANNUAL REPORT | 2000-03-31 |
| ANNUAL REPORT | 1999-05-07 |
| Reg. Agent Change | 1998-08-13 |
| ANNUAL REPORT | 1998-06-22 |
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-01-26 |
| ANNUAL REPORT | 1995-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
