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JAMES MCNEIL COMPANY - Florida Company Profile

Company Details

Entity Name: JAMES MCNEIL COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAMES MCNEIL COMPANY 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: 20 Dec 1994 (30 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P94000091742
FEI/EIN Number 650549325

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

Address: 87465 OLD HIGHWAY, 201, ISLAMORADA, FL, 33036, US
Mail Address: P O BOX 1091, TAVERNIER, FL, 33070, US
ZIP code: 33036
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCNEIL JAMES A President 87465 OLD HWY #201, ISLAMORADA, FL, 33076
MCNEIL JAMES Agent 87465 OLD HIGHWAY, ISLAMORADA, FL, 33036

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 1997-03-24 87465 OLD HIGHWAY, 201, ISLAMORADA, FL 33036 -
CHANGE OF MAILING ADDRESS 1997-03-24 87465 OLD HIGHWAY, 201, ISLAMORADA, FL 33036 -
REGISTERED AGENT NAME CHANGED 1997-03-24 MCNEIL, JAMES -
REGISTERED AGENT ADDRESS CHANGED 1997-03-24 87465 OLD HIGHWAY, APT 201, ISLAMORADA, FL 33036 -

Documents

Name Date
ANNUAL REPORT 2005-04-11
ANNUAL REPORT 2004-02-29
ANNUAL REPORT 2003-02-22
ANNUAL REPORT 2002-02-11
ANNUAL REPORT 2001-04-02
ANNUAL REPORT 2000-04-12
ANNUAL REPORT 1999-04-15
ANNUAL REPORT 1998-04-17
ANNUAL REPORT 1997-03-24
ANNUAL REPORT 1996-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9069148802 2021-04-23 0455 PPP 5312 NW 22nd St, Lauderhill, FL, 33313-3234
Loan Status Date 2024-01-11
Loan Status Charged Off
Loan Maturity in Months 26
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13145
Loan Approval Amount (current) 13145
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lauderhill, BROWARD, FL, 33313-3234
Project Congressional District FL-20
Number of Employees 1
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State