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MNC INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: MNC INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MNC INVESTMENTS, 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: 28 Nov 2001 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Jul 2022 (3 years ago)
Document Number: P01000112779
FEI/EIN Number 300008730

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

Address: 11555 Woodbridge Blvd, Seminole, FL, 33772, US
Mail Address: 11555 Woodbridge Blvd, Seminole, FL, 33772, US
ZIP code: 33772
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAMICO RONALD R Director 11555 Woodbridge Blvd, Seminole, FL, 33772
DAMICO RONALD R President 11555 Woodbridge Blvd, Seminole, FL, 33772
DAMICO NICHOLAS J Director 11310 - 115th AVE N, LARGO, FL, 33778
DAMICO NICHOLAS J Secretary 11310 - 115th AVE N, LARGO, FL, 33778
DAMICO NICHOLAS J Treasurer 11310 - 115th AVE N, LARGO, FL, 33778
DAMICO PAMELA M Agent 9932 Indian Key Trail, SEMINOLE, FL, 33776

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000024285 HEY PAL BOBCAT SERVICES ACTIVE 2024-02-13 2029-12-31 - 11310 - 115TH AVE N, LARGO, FL, 33778

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-13 11555 Woodbridge Blvd, Seminole, FL 33772 -
CHANGE OF MAILING ADDRESS 2022-09-13 11555 Woodbridge Blvd, Seminole, FL 33772 -
AMENDMENT 2022-07-27 - -
REGISTERED AGENT NAME CHANGED 2019-04-30 DAMICO, PAMELA M -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 9932 Indian Key Trail, SEMINOLE, FL 33776 -
AMENDMENT 2017-10-17 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-21
AMENDED ANNUAL REPORT 2022-09-13
Amendment 2022-07-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Amendment 2017-10-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State