| Entity Name: | MCKENZIE DEVELOPMENT (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCKENZIE DEVELOPMENT (USA), 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: | 19 Feb 1999 (26 years ago) |
| Date of dissolution: | 18 Jan 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jan 2002 (23 years ago) |
| Document Number: | P99000016739 |
| FEI/EIN Number |
593566895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1421 GULF TO BAY BLVD, CLEARWATER, FL, 33755 |
| Mail Address: | 1421 GULF TO BAY BLVD, CLEARWATER, FL, 33755 |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FATHERS GERALD | Director | 39 NICOLETT AVENUE, WINNIPEG, MB R2M 4X6 CANADA |
| MONTEMARANO ROBERT | Director | 223 SOUTH HILLCREST AVENUE, CLEARWATER, FL, 33756 |
| MONTEMARANO ROBERT | Agent | 1421 GULF TO BAY BLVD, CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-01-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-27 | 1421 GULF TO BAY BLVD, CLEARWATER, FL 33755 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-27 | 1421 GULF TO BAY BLVD, CLEARWATER, FL 33755 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-27 | 1421 GULF TO BAY BLVD, CLEARWATER, FL 33755 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-01-18 |
| ANNUAL REPORT | 2001-01-27 |
| ANNUAL REPORT | 2000-05-04 |
| Domestic Profit | 1999-02-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
