| Entity Name: | THE MCFARLIN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MCFARLIN GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jun 1995 (30 years ago) |
| Document Number: | P95000050758 |
| FEI/EIN Number |
593376485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 303 N WARNELL ST, PLANT CITY, FL, 33563, US |
| Mail Address: | 303 N WARNELL ST, PLANT CITY, FL, 33563, US |
| ZIP code: | 33563 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUTTON ROBERT E | President | 2010 CASTILLI BLVD, MOUNT DORA, FL, 32757 |
| SUTTON JANE H | Vice President | 2010 CASTILLI BLVD, MOUNT DORA, FL, 32757 |
| PEASLEE RICHARD R | Vice President | 303 N WARNELL ST, PLANT CITY, FL, 33563 |
| PEASLEE RICHARD R | Agent | 303 N WARNELL ST, PLANT CITY, FL, 33563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 303 N WARNELL ST, PLANT CITY, FL 33563 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 303 N WARNELL ST, PLANT CITY, FL 33563 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | PEASLEE, RICHARD R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 303 N WARNELL ST, PLANT CITY, FL 33563 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-08-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
