MCII FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name:	MCII FINANCIAL SERVICES, 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 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 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	9787 CLIFFORD DRIVE, DALLAS, TX, 75220, US
Mail Address:	1700 EAST GOLF ROAD, 3RD FLOOR, SCHAUMBURG, IL, 60173, US
Place of Formation:	DELAWARE

Key Officers & Management

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

Events

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	-	-

Documents

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

Date of last update: 03 Apr 2025

Sources: Florida Department of State