| Entity Name: | MCKEAN CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCKEAN CONSULTING, 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: |
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: | 18 Jan 1996 (29 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P96000005574 |
| FEI/EIN Number |
650632152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2525 ponce de leon blvd, coral gables, FL, 33134, US |
| Address: | 2525 PONCE DE LEON BLVD, SUITE 1040, CORAL GABLES, FL, 33134, US |
| 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 | |||||||||||||||||||||||
|
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| 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 |
|---|---|---|
| CHRYCY JOEL R | Vice President | 2525 PONCE DE LEON BLVD, SUITE 1040, CORAL GABLES, FL, 33134 |
| BYINGTON JAMIE J | secr | 2525 PONCE DE LEON BLVD. #1040, CORAL GABLES, FL, 33134 |
| fletcher larry | President | 2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| fletcher larry | Agent | 2525 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 2525 PONCE DE LEON BLVD, SUITE 1040, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-09 | fletcher, larry | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-17 | 2525 PONCE DE LEON BLVD, SUITE 1040, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-17 | 2525 PONCE DE LEON BLVD., SUITE 1040, CORAL GABLES, FL 33134 | - |
| 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 Apr 2025
Sources: Florida Department of State
