Entity Name: | MDC CORPORATE (US) INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 14 Jul 2010 (15 years ago) |
Date of dissolution: | 02 Aug 2021 (4 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 02 Aug 2021 (4 years ago) |
Document Number: | F10000003179 |
FEI/EIN Number |
20-1626266
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | ONE WORLD TRADE CENTER, FLOOR 65, NEW YORK, NY, 10007, US |
Address: | One World Trade Center, Floor 65, New York, NY, 10007, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Kipperman Ed | Auth | One World Trade Center, New York, NY, 10007 |
Ross David | Vice President | One World Trade Center, New York, NY, 10007 |
Lanuto Frank | Director | One World Trade Center, New York, NY, 10007 |
Lanuto Frank | President | One World Trade Center, New York, NY, 10007 |
Kirby David | Vice President | One World Trade Center, New York, NY, 10007 |
Roberts Sandy | Vice President | One World Trade Center, New York, NY, 10007 |
C T CORPORATION SYSTEM | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2021-08-02 | - | - |
REGISTERED AGENT CHANGED | 2021-08-02 | REGISTERED AGENT REVOKED | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | One World Trade Center, Floor 65, New York, NY 10007 | - |
REGISTERED AGENT NAME CHANGED | 2011-06-10 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-06-10 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | - |
Name | Date |
---|---|
Withdrawal | 2021-08-02 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-05-28 |
ANNUAL REPORT | 2019-03-28 |
ANNUAL REPORT | 2018-04-06 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-03-31 |
ANNUAL REPORT | 2015-04-14 |
ANNUAL REPORT | 2014-04-12 |
ANNUAL REPORT | 2013-04-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State