LEIGHTON MCGINN COMPANY - Florida Company Profile
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| Entity Name: | LEIGHTON MCGINN COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEIGHTON MCGINN COMPANY 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 Aug 1992 (33 years ago) |
| Document Number: | V60189 |
| FEI/EIN Number |
650352005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1983 PGA BOULEVARD, SUITE 104, PALM BEACH GARDENS, FL, 33408, US |
| Mail Address: | 1983 PGA BOULEVARD, SUITE 104, PALM BEACH GARDENS, FL, 33408, US |
| ZIP code: | 33408 |
| City: | North Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Barham Joel R | Vice President | 1983 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33408 |
| Gisclair John | President | 1983 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33408 |
| McGinn Jean | Chief Executive Officer | 1983 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33408 |
| Gisclair John | Agent | 1983 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-12-11 | Gisclair, John | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-24 | 1983 PGA BOULEVARD, SUITE 104, PALM BEACH GARDENS, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-24 | 1983 PGA BOULEVARD, SUITE 104, PALM BEACH GARDENS, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-24 | 1983 PGA BOULEVARD, SUITE 104, PALM BEACH GARDENS, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-02 |
| AMENDED ANNUAL REPORT | 2020-12-11 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-04-15 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State