| Entity Name: | MCKETHAN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCKETHAN HOLDINGS, 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: | 06 Oct 1995 (30 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 26 Dec 1997 (27 years ago) |
| Document Number: | P95000076878 |
| FEI/EIN Number |
593340963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11 N. MAIN STREET, BROOKSVILLE, FL, 34601, US |
| Mail Address: | 11 N. MAIN STREET, BROOKSVILLE, FL, 34601, US |
| ZIP code: | 34601 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIMBROUGH JAMES H | Vice President | 11 N. Main Street, Brooksville, FL, 34601 |
| BUCKNER ROBERT A. | President | 11 NORTH MAIN STREET, BROOKSVILLE, FL |
| BUCKNER WILLIAM M | Director | 14910 Cindywood Dr., Houston, TX, 77079 |
| BUCKNER JAMES C | Director | P.O. Box 11684, Knoxville, TN, 379391684 |
| PARKER KATHY K | Director | 5267 Piney Woods Way, Jacksonville, FL, 32224 |
| BUCKNER ROBERT A | Agent | 11 NORTH MAIN TREET, BROOKSVILLE, FL, 34601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2009-01-21 | 11 N. MAIN STREET, BROOKSVILLE, FL 34601 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-21 | BUCKNER, ROBERT A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-21 | 11 NORTH MAIN TREET, BROOKSVILLE, FL 34601 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-07-31 | 11 N. MAIN STREET, BROOKSVILLE, FL 34601 | - |
| AMENDED AND RESTATEDARTICLES | 1997-12-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
