| Entity Name: | MCLAREN INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Aug 1997 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Dec 2008 (16 years ago) |
| Document Number: | P97000071854 |
| FEI/EIN Number | 593466643 |
| Address: | 6907 Broadway Avenue, JACKSONVILLE, FL, 32254, US |
| Mail Address: | 6907 Broadway Avenue, JACKSONVILLE, FL, 32254, US |
| ZIP code: | 32254 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCLAREN INDUSTRIES, INC. 401(K) PLAN | 2023 | 593466643 | 2024-05-23 | MCLAREN INDUSTRIES, INC. | 32 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-23 |
| Name of individual signing | EDDIE DIEPPA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-05-23 |
| Name of individual signing | EDDIE DIEPPA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 326200 |
| Sponsor’s telephone number | 3057477862 |
| Plan sponsor’s address | 6907 BROADWAY AVE, JACKSONVILLE, FL, 322542717 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 326200 |
| Sponsor’s telephone number | 3057477862 |
| Plan sponsor’s address | 6907 BROADWAY AVE, JACKSONVILLE, FL, 322542717 |
| Name | Role | Address |
|---|---|---|
| DOYLE RICHARDSON J | Agent | 6907 Broadway Avenue, JACKSONVILLE, FL, 32254 |
| Name | Role | Address |
|---|---|---|
| DOYLE RICHARDSON J | President | 6907 Broadway Avenue, JACKSONVILLE, FL, 32254 |
| Name | Role | Address |
|---|---|---|
| DOYLE RICHARDSON J | Chief Executive Officer | 6907 Broadway Avenue, JACKSONVILLE, FL, 32254 |
| Name | Role | Address |
|---|---|---|
| DOYLE RICHARDSON J | Treasurer | 6907 Broadway Avenue, JACKSONVILLE, FL, 32254 |
| Name | Role | Address |
|---|---|---|
| DOYLE RICHARDSON J | Director | 6907 Broadway Avenue, JACKSONVILLE, FL, 32254 |
| VALEV GEORGE | Director | 12440 Carson Street, Hawaiian Gardens, CA, 90716 |
| Name | Role | Address |
|---|---|---|
| VALEV GEORGE | Vice President | 12440 Carson Street, Hawaiian Gardens, CA, 90716 |
| Name | Role | Address |
|---|---|---|
| VALEV GEORGE | Secretary | 12440 Carson Street, Hawaiian Gardens, CA, 90716 |
| Name | Role | Address |
|---|---|---|
| VALEV GEORGE | Chief Financial Officer | 12440 Carson Street, Hawaiian Gardens, CA, 90716 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000122223 | RADMEISTER | ACTIVE | 2022-09-28 | 2027-12-31 | No data | 9985 103RD STREET, JACKSONVILLE, FL, 32210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-19 | 6907 Broadway Avenue, JACKSONVILLE, FL 32254 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-19 | 6907 Broadway Avenue, JACKSONVILLE, FL 32254 | No data |
| CHANGE OF MAILING ADDRESS | 2023-06-19 | 6907 Broadway Avenue, JACKSONVILLE, FL 32254 | No data |
| NAME CHANGE AMENDMENT | 2008-12-08 | MCLAREN INDUSTRIES, INC. | No data |
| CANCEL ADM DISS/REV | 2008-12-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2006-02-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000523294 | TERMINATED | 1000000903820 | DUVAL | 2021-10-08 | 2041-10-13 | $ 4,217.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-08 |
| AMENDED ANNUAL REPORT | 2023-06-19 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-05-22 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| No data | IDV | GS30F031BA | 2014-05-28 | No data | No data | |||||||||||||||||||||||
|
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| Obligated Amount | 0.00 |
| Potential Award Amount | 388475.00 |
Description
| Title | FEDERAL SUPPLY SCHEDULE CONTRACT |
| NAICS Code | 326211: TIRE MANUFACTURING (EXCEPT RETREADING) |
| Product and Service Codes | 2610: TIRES AND TUBES, PNEUMATIC, EXCEPT AIRCRAFT |
Recipient Details
| Recipient | MCLAREN INDUSTRIES, INC. |
| UEI | ELVVLDHB2656 |
| Recipient Address | UNITED STATES, 9985 103RD ST, JACKSONVILLE, DUVAL, FLORIDA, 322108623 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
