| Entity Name: | MARKET CONDUCT COMPLIANCE CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARKET CONDUCT COMPLIANCE CONSULTANTS, 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: | 02 Feb 1990 (35 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | L48255 |
| FEI/EIN Number |
592989454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O DONALD J. WATSON, 4910 LAKE PIERCE DR, LAKE WALES, FL, 33853 |
| Mail Address: | SUITE 167, 4265 US HWY. 98 NORTH, LAKELAND, FL, 33809-3801, US |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATSON, DONALD J. | Agent | 4910 LAKE PIERCE DRIVE, LAKE WALES, FL, 33853 |
| WATSON, DONALD J. | President | 4910 LAKE PIERCE DR., LAKE WALES, FL |
| WATSON, DONALD J. | Director | 4910 LAKE PIERCE DR., LAKE WALES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-04-26 | C/O DONALD J. WATSON, 4910 LAKE PIERCE DR, LAKE WALES, FL 33853 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-01 | 4910 LAKE PIERCE DRIVE, LAKE WALES, FL 33853 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-04 | C/O DONALD J. WATSON, 4910 LAKE PIERCE DR, LAKE WALES, FL 33853 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
