| Entity Name: | MCTRUCK BROKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCTRUCK BROKERS, 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: |
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: | 24 Apr 1992 (33 years ago) |
| Document Number: | V31675 |
| FEI/EIN Number |
593142084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28501 HWY 60 EAST, LAKE WALES, FL, 33898, US |
| Mail Address: | 28501 HWY 60 E, LAKE WALES, FL, 33898, US |
| ZIP code: | 33898 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILES KENNETH R | Director | 28501 HWY 60 EAST, LAKE WALES, FL, 33898 |
| WILES KENNETH R | President | 28501 HWY 60 EAST, LAKE WALES, FL, 33898 |
| KEENE DARYLENA | Director | 28501 HWY 60 EAST, LAKE WALES, FL, 33898 |
| KEENE DARYLENA | Secretary | 28501 HWY 60 EAST, LAKE WALES, FL, 33898 |
| KEENE DARYLENA | Treasurer | 28501 HWY 60 EAST, LAKE WALES, FL, 33898 |
| MALONE ROBERT J | Director | 28501 HWY 60 EAST, LAKE WALES, FL, 33898 |
| MACK CHANDLER S | Vice President | 28501 HWY 60 EAST, LAKE WALES, FL, 33898 |
| WILES KENNETH R | Agent | 28501 HWY 60 EAST, LAKE WALES, FL, 33898 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-05-11 | WILES, KENNETH R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-11 | 28501 HWY 60 EAST, LAKE WALES, FL 33898 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-19 | 28501 HWY 60 EAST, LAKE WALES, FL 33898 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-09 | 28501 HWY 60 EAST, LAKE WALES, FL 33898 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-07-14 |
| AMENDED ANNUAL REPORT | 2016-05-11 |
| ANNUAL REPORT | 2016-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
