| Entity Name: | 2495 MCCALL ROAD CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
2495 MCCALL ROAD CORP. 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: | 19 Aug 1994 (31 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P94000062245 |
| FEI/EIN Number |
650531422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5309 29TH STREET EAST, ELLENTON, FL, 34222 |
| Mail Address: | 5309 29TH ST. EAST, ELLENTON, FL, 34222, US |
| ZIP code: | 34222 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPLAN MARVIN | President | P.O. BOX 49586, SARASOTA, FL, 34230 |
| MILLARD KEVIN | Secretary | 8317 EAGLE LAKE DRIVE, SARASOTA, FL, 34241 |
| CABRAL SHAWN | Treasurer | 4444 CENTER GATE BLVD., SARASOTA, FL, 34233 |
| KAPLAN MARVIN | Agent | 50 CENTRAL AVE., SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-10 | 5309 29TH STREET EAST, ELLENTON, FL 34222 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-10 | 50 CENTRAL AVE., #1702, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-18 | 5309 29TH STREET EAST, ELLENTON, FL 34222 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-14 | KAPLAN, MARVIN | - |
| NAME CHANGE AMENDMENT | 1995-05-26 | 2495 MCCALL ROAD CORP. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000363098 | TERMINATED | 2010 CA 004418 NC | SARASOTA COUNTY COURT | 2011-05-26 | 2016-06-13 | $1,538,486.48 | M&I MARSHALL & LISLEY BANK, 770 N. WATER ST., N.W. 11, MILWAUKEEM WI 53202 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-02-10 |
| ANNUAL REPORT | 2008-02-01 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-05-31 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
