MCII FINANCIAL SERVICES, INC. - Florida Company Profile
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| Entity Name: | MCII FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 07 Aug 1997 (28 years ago) |
| Date of dissolution: | 07 Apr 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Apr 2004 (21 years ago) |
| Document Number: | F97000004169 |
| FEI/EIN Number | 752722411 |
| Address: | 9787 CLIFFORD DRIVE, DALLAS, TX, 75220, US |
| Mail Address: | 1700 EAST GOLF ROAD, 3RD FLOOR, SCHAUMBURG, IL, 60173, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LEVY PAUL S | Director | 450 LEXINGTON AVE, SUITE 3350, NEW YORK, NY, 10017 |
| LIGHTCAP JEFFREY C | Director | 450 LEXINGTON AVE, SUITE 3350, NEW YORK, NY, 10017 |
| RODRIGUEZ FRANCISCO J | Director | 450 LEXINGTON AVE, SUITE 3350, NEW YORK, NY, 10017 |
| NALEPKA TIMOTHY | Vice President | 1700 E. GOLF RD., SCHAUMBURG, IL, 60173 |
| NALEPKA TIMOTHY | Secretary | 1700 E. GOLF RD., SCHAUMBURG, IL, 60173 |
| FRANK RAMSEY | Director | 450 LEXINGTON AVE., STE. 3350, NEW YORK, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-04-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-02-27 | 9787 CLIFFORD DRIVE, DALLAS, TX 75220 | - |
| REINSTATEMENT | 2000-01-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-06 | 9787 CLIFFORD DRIVE, DALLAS, TX 75220 | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-04-07 |
| ANNUAL REPORT | 2004-03-30 |
| ANNUAL REPORT | 2003-02-04 |
| ANNUAL REPORT | 2002-02-27 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-05-24 |
| REINSTATEMENT | 2000-01-06 |
| ANNUAL REPORT | 1998-03-05 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State