| Entity Name: | MCCLAIN SOUTHLAND CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCCLAIN SOUTHLAND CO. 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 Apr 1994 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P94000026470 |
| FEI/EIN Number |
593241829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3585 HIGHWAY 17 NORTH, BARTOW, FL, 33830 |
| Mail Address: | P O BOX 1046, BARTOW, FL, 33831, US |
| ZIP code: | 33830 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCLAIN KENNETH D | Director | 3585 HIGHWAY 17 NORTH, BARTOW, FL, 33830 |
| MCCLAIN KENNETH D | President | 3585 HIGHWAY 17 NORTH, BARTOW, FL, 33830 |
| ROSENCRANS PAUL | Vice President | 4184 PENSACOLA AVE, ESTERO, FL, 33928 |
| MIKELAIT MARK | Treasurer | 147 KIMBERWICK, LEXINGTON, OH, 44904 |
| CASEY ALLAN L | Agent | 395 AVE C N.W., WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-11 | 3585 HIGHWAY 17 NORTH, BARTOW, FL 33830 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-09 | CASEY, ALLAN L | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-09 | 395 AVE C N.W., WINTER HAVEN, FL 33881 | - |
| NAME CHANGE AMENDMENT | 1998-12-29 | MCCLAIN SOUTHLAND CO. | - |
| NAME CHANGE AMENDMENT | 1995-07-10 | MCCLAIN GROUP SALES OF FLORIDA, INC. | - |
| CHANGE OF MAILING ADDRESS | 1995-04-04 | 3585 HIGHWAY 17 NORTH, BARTOW, FL 33830 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000282872 | TERMINATED | 1000000087927 | 3892 1527 | 2008-08-07 | 2028-08-27 | $ 15,878.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-01-19 |
| ANNUAL REPORT | 2000-01-18 |
| ANNUAL REPORT | 1999-03-09 |
| Name Change | 1998-12-29 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-08-01 |
| ANNUAL REPORT | 1996-04-18 |
| ANNUAL REPORT | 1995-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
