M.C.C. CONSTRUCTION, INC. - Florida Company Profile
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| Entity Name: | M.C.C. CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Sep 1976 (49 years ago) |
| Date of dissolution: | 24 Dec 1991 (34 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Dec 1991 (34 years ago) |
| Document Number: | 515273 |
| FEI/EIN Number | 591691454 |
| Address: | 200 WEST MADISON, 38TH FLOOR, CHICAGO, IL, 60606 |
| Mail Address: | 200 WEST MADISON, 38TH FLOOR, CHICAGO, IL, 60606 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| POORMAN, JOHN, KEVIN | Treasurer | 200 W MADISON ST #3800, CHICAGO, IL |
| POORMAN, JOHN, KEVIN | Secretary | 200 W MADISON ST #3800, CHICAGO, IL |
| CALKINS, ROBERT P. | Vice President | 200 W MADISON, 38TH FLR, CHICAGO, IL |
| CALKINS, ROBERT P. | Secretary | 200 W MADISON, 38TH FLR, CHICAGO, IL |
| GLUTH, ROBERT, C | Vice President | 225 W WASHINGTON ST, CHICAGO, IL |
| GLUTH, ROBERT, C | Treasurer | 225 W WASHINGTON ST, CHICAGO, IL |
| PRITZKER, PENNY | President | 200 W MADISON 38TH FLOOR, CHICAGO, IL |
| POORMAN, JOHN, KEVIN | Vice President | 200 W MADISON ST #3800, CHICAGO, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1991-12-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-19 | 200 WEST MADISON, 38TH FLOOR, CHICAGO, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-19 | 200 WEST MADISON, 38TH FLOOR, CHICAGO, IL 60606 | - |
| REINSTATEMENT | 1984-05-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-04-30 | 226 WEST GEORGIA STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1984-04-30 | UNITED STATES CORPORATION COMPANY | - |
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
| NAME CHANGE AMENDMENT | 1979-07-16 | M.C.C. CONSTRUCTION, INC. | - |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State