| Entity Name: | MC GLOBAL LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MC GLOBAL LOGISTICS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Apr 2001 (24 years ago) |
| Document Number: | P01000040384 |
| FEI/EIN Number |
651095744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10880 AVENIDA SANTA ANA, BOCA RATON, FL, 33498-6768, US |
| Mail Address: | 10880 AVENIDA SANTA ANA, BOCA RATON, FL, 33498-6768, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN MICHAEL JIII | Chairman | 10880 AVENIDA SANTA ANA, BOCA RATON, FL, 334986768 |
| MARTIN MICHAEL JIII | President | 10880 AVENIDA SANTA ANA, BOCA RATON, FL, 334986768 |
| MARTIN MICHAEL JIII | Secretary | 10880 AVENIDA SANTA ANA, BOCA RATON, FL, 334986768 |
| MARTIN MICHAEL JIII | Treasurer | 10880 AVENIDA SANTA ANA, BOCA RATON, FL, 334986768 |
| MARTIN PATRICIA M | Director | 10880 AVENIDA SANTA ANA, BOCA RATON, FL, 334986768 |
| MARTIN MICHAEL JIII | Agent | 10880 AVENIDA SANTA ANA, BOCA RATON, FL, 334986768 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-01-17 | MARTIN, MICHAEL J, III | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-23 | 10880 AVENIDA SANTA ANA, BOCA RATON, FL 33498-6768 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-23 | 10880 AVENIDA SANTA ANA, BOCA RATON, FL 33498-6768 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-16 | 10880 AVENIDA SANTA ANA, BOCA RATON, FL 33498-6768 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-07-10 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1412247705 | 2020-05-01 | 0455 | PPP | 10880 AVENIDA SANTA ANA, BOCA RATON, FL, 33498 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5954798509 | 2021-03-02 | 0455 | PPS | 10880 Avenida Santa Ana, Boca Raton, FL, 33498-6768 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
