Entity Name: | MCF TRADES, 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: | 07 May 2018 (7 years ago) |
Branch of: | MCF TRADES, INC., CONNECTICUT (Company Number 1227731) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | F18000002234 |
FEI/EIN Number |
815102577
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 105 INDUSTRIAL PARK RD., VERNON, CT, 06066, US |
Mail Address: | 105 INDUSTRIAL PARK RD., VERNON, CT, 06066, US |
Place of Formation: | CONNECTICUT |
Name | Role | Address |
---|---|---|
DWYER ROBERT | Secretary | 105 INDUSTRIAL PARK RD., VERNON, CT, 06066 |
DWYER BRENDAN | Director | 105 INDUSTRIAL PARK RD., VERNON, CT, 06066 |
DWYER PATRICK | Director | 105 INDUSTRIAL PARK RD., VERNON, CT, 06066 |
CYR DAVID | Agent | 55 BAY DR, UNIT 3201, NICEVILLE, FL, 32578 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J20000399259 | ACTIVE | 1000000869592 | COLUMBIA | 2020-12-07 | 2040-12-09 | $ 3,614.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
ANNUAL REPORT | 2019-02-21 |
Foreign Profit | 2018-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State