| Entity Name: | MCCLELLAN ACQUISITION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCCLELLAN ACQUISITION CORPORATION 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: | 09 Oct 1997 (27 years ago) |
| Last Event: | RESTATED ARTICLES |
| Event Date Filed: | 07 Nov 1997 (27 years ago) |
| Document Number: | P97000087410 |
| FEI/EIN Number |
020494836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 E ATLANTIC AVE, STE 202, DELRAY BEACH, FL, 33483 |
| Mail Address: | 1000 MARKET STREET, STE 202, DELRAY BEACH, FL, 33483 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| WALSH MARK | President | 1001 E ATLANTIC AVE SUITE 202, DELRAY BEACH, FL, 33483 |
| WALSH MICHAEL | Vice President | 1001 E ATLANTIC AVE SUITE 202, DELRAY BEACH, FL, 33483 |
| WALSH WILLIAM | Vice President | 1000 Market Street, Portsmouth, NH, 03801 |
| ADE RICHARD C | Executive Vice President | 1000 MARKET ST, PORTSMOUTH, NH, 03801 |
| CRITCHFIELD RICHARD H | Secretary | 1001 E ATLANTIC AVE SUITE 201, DELRAY BEACH, FL, 33483 |
| WALSH PATRICK | Assistant Secretary | 1000 MARKET ST, PORTSMOUTH, NH, 03801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-24 | 1001 E ATLANTIC AVE, STE 202, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-24 | 1001 E ATLANTIC AVE, STE 202, DELRAY BEACH, FL 33483 | - |
| RESTATED ARTICLES | 1997-11-07 | - | - |
| RESTATED ARTICLES | 1997-10-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-02-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
