MCA RANCH, INC. - Florida Company Profile
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| Entity Name: | MCA RANCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State