| Entity Name: | MCKEAN CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Jan 1996 (29 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P96000005574 |
| FEI/EIN Number | 65-0632152 |
| Address: | 2525 PONCE DE LEON BLVD, SUITE 1040, CORAL GABLES, FL 33134 |
| Mail Address: | 2525 ponce de leon blvd, coral gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCKEAN CONSULTING INC 401K PROFIT SHARING PLAN | 2019 | 650632152 | 2020-10-09 | MCKEAN CONSULTING INC. | 2 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-10-09 |
| Name of individual signing | LARRY FLETCHER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3058034384 |
| Plan sponsor’s address | 2045 FISHER ISLAND DRIVE, MIAMI, FL, 33109 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-06 |
| Name of individual signing | LARRY FLETCHER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| fletcher, larry | Agent | 2525 PONCE DE LEON BLVD., SUITE 1040, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CHRYCY, JOEL R | Vice President | 2525 PONCE DE LEON BLVD, SUITE 1040, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| BYINGTON, JAMIE J | secretary | 2525 PONCE DE LEON BLVD. #1040, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| fletcher, larry | President | 2525 PONCE DE LEON BLVD, SUITE 1040 CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 2525 PONCE DE LEON BLVD, SUITE 1040, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-09 | fletcher, larry | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-17 | 2525 PONCE DE LEON BLVD, SUITE 1040, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-17 | 2525 PONCE DE LEON BLVD., SUITE 1040, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-02-12 |
| ANNUAL REPORT | 2012-02-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
