| Entity Name: | MCA RANCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCA RANCH, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 04 Feb 1985 (40 years ago) |
| Date of dissolution: | 27 Aug 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Aug 2001 (24 years ago) |
| Document Number: | H40802 |
| FEI/EIN Number |
592486996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 ROYAL POINCIANNA WAY STE 316, PALM BCH., FL, 33480-8059 |
| Mail Address: | 340 ROYAL POINCIANNA WAY STE 316, PALM BCH., FL, 33480-8059 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TABERNILLA ARMANDO A | Director | 340 ROYAL POINCIANA WAY SUITE 316, PALM BEACH, FL, 33480 |
| TABERNILLA ARMANDO A | Vice President | 340 ROYAL POINCIANA WAY SUITE 316, PALM BEACH, FL, 33480 |
| TABERNILLA ARMANDO A | Secretary | 340 ROYAL POINCIANA WAY SUITE 316, PALM BEACH, FL, 33480 |
| FERNANDEZ LUIS J | Director | 340 ROYAL POINCIANA WAY SUITE 316, PALM BEACH, FL, 33480 |
| FERNANDEZ LUIS J | Vice President | 340 ROYAL POINCIANA WAY SUITE 316, PALM BEACH, FL, 33480 |
| HERNANDEZ OSCAR R | Vice President | 340 ROYAL POINCIANA WAY SUITE 316, PALM BEACH, FL, 33480 |
| PORTUONDO AURELIO | Vice President | 340 ROYAL POINCIANA WAY SUITE 316, PALM BEACH, FL, 33480 |
| TABERNILLA, ARMANDO A. | Agent | 340 ROYAL POINCIANNA WAY STE 316, PALM BEACH, FL, 33480 |
| CARSON, DONALD W. | Director | 340 ROYAL POINCIANA WAY STE 316, PALM BEACH, FL, 33480 |
| CARSON, DONALD W. | President | 340 ROYAL POINCIANA WAY STE 316, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-08-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-23 | TABERNILLA, ARMANDO A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-29 | 340 ROYAL POINCIANNA WAY STE 316, PALM BCH., FL 33480-8059 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-29 | 340 ROYAL POINCIANNA WAY STE 316, PALM BCH., FL 33480-8059 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-29 | 340 ROYAL POINCIANNA WAY STE 316, PALM BEACH, FL 33480 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-08-27 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-04-12 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-03-16 |
| ANNUAL REPORT | 1997-04-09 |
| ANNUAL REPORT | 1996-03-14 |
| ANNUAL REPORT | 1995-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
