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MCA REALTY SERVICES, LTD., INC.

Company Details

Entity Name: MCA REALTY SERVICES, LTD., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 19 Oct 1982 (42 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: 854427
FEI/EIN Number 13-3167593
Address: 485 MADISON AVENUE 24TH FLOOR, NEW YORK, NY 10022
Mail Address: 485 MADISON AVENUE 24TH FLOOR, NEW YORK, NY 10022
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
OEHL, RONALD J President 485 MADISON AVENUE 24TH FLOOR, NEW YORK, NY 10022

Director

Name Role Address
OEHL, RONALD J Director 485 MADISON AVENUE 24TH FLOOR, NEW YORK, NY 10022
HACKEL, LAURA Director 485 MADISON AVENUE 24TH FLOOR, NEW YORK, NY 10022

Vice President

Name Role Address
HACKEL, LAURA Vice President 485 MADISON AVENUE 24TH FLOOR, NEW YORK, NY 10022

Treasurer

Name Role Address
HACKEL, LAURA Treasurer 485 MADISON AVENUE 24TH FLOOR, NEW YORK, NY 10022

Secretary

Name Role Address
HACKEL, LAURA Secretary 485 MADISON AVENUE 24TH FLOOR, NEW YORK, NY 10022

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 No data No data
REGISTERED AGENT NAME CHANGED 2001-04-26 CORPORATION SERVICE COMPANY No data
REINSTATEMENT 2001-04-26 No data No data
REGISTERED AGENT ADDRESS CHANGED 2001-04-26 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
REVOKED FOR ANNUAL REPORT 2000-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 1998-04-21 485 MADISON AVENUE 24TH FLOOR, NEW YORK, NY 10022 No data
CHANGE OF MAILING ADDRESS 1998-04-21 485 MADISON AVENUE 24TH FLOOR, NEW YORK, NY 10022 No data
REINSTATEMENT 1998-04-21 No data No data
INVOLUNTARILY DISSOLVED 1984-11-21 No data No data

Documents

Name Date
ANNUAL REPORT 2004-02-12
ANNUAL REPORT 2003-01-27
ANNUAL REPORT 2002-07-24
REINSTATEMENT 2001-04-26
ANNUAL REPORT 1999-07-30
REINSTATEMENT 1998-04-21

Date of last update: 05 Feb 2025

Sources: Florida Department of State