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MCII FUNDING INC. - Florida Company Profile

Company Details

Entity Name: MCII FUNDING 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: 01 Apr 2004 (21 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 01 Apr 2004 (21 years ago)
Document Number: F97000004170
FEI/EIN Number 752722410

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9787 CLIFFORD, DALLAS, TX, 75220, US
Mail Address: 1700 EAST GOLF RD, 3RD FLOOR, SCHAUMBURG, IL, 61073, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FRANK RAMSEY A Director 450 LEXINGTON AVE STE 3350, NEW YORK, NY, 10017
CONRAD BETTY J Assistant Secretary 1700 EAST GOLF ROAD, SCHAUMBURG, IL, 60173
LIGHTCAP JEFFREY Director 450 LEXINGTON AVE STE-3350, NEW YORK, NY, 10017
RODRIGUEZ FRANK Director 450 LEXINGTON AVE STE-3350, NEW YORK, NY, 10017
RUGA JONATHAN M Director 201 MAIN ST STE-1400, SALT LAKE CITY, UT, 84111

Events

Event Type Filed Date Value Description
WITHDRAWAL 2004-04-01 - -
CHANGE OF MAILING ADDRESS 2002-02-27 9787 CLIFFORD, DALLAS, TX 75220 -
CHANGE OF PRINCIPAL ADDRESS 1999-05-21 9787 CLIFFORD, DALLAS, TX 75220 -

Documents

Name Date
Withdrawal 2004-04-01
ANNUAL REPORT 2004-03-30
ANNUAL REPORT 2003-02-04
ANNUAL REPORT 2002-02-27
ANNUAL REPORT 2001-05-15
ANNUAL REPORT 2000-05-09
ANNUAL REPORT 1999-05-21
ANNUAL REPORT 1998-03-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State