MC2 INC. - Florida Company Profile
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| Entity Name: | MC2 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MC2 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: | 25 Feb 2003 (22 years ago) |
| Date of dissolution: | 02 Sep 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Sep 2022 (3 years ago) |
| Document Number: | P03000022936 |
| FEI/EIN Number |
010769994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2290 WEST AIRPORT BLVD, SANFORD, FL, 32771 |
| Mail Address: | 2290 WEST AIRPORT BLVD, SANFORD, FL, 32771 |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hoffman Roy GJr. | President | 23649 Ridge Link Road, Eustis, FL, 32736 |
| Geiger Timothy J | Chief Executive Officer | 95 Stark Street, Buffalo, NY, 14150 |
| Urschel Randy | Vice President | 95 Stark Street, Buffalo, NY, 14150 |
| Donovan Dennis JJr. | Vice President | 95 Stark Street, Buffalo, NY, 14150 |
| DaCosta Russell | Secretary | 2290 West Airport Blvd, Sanford, FL, 32771 |
| HOFFMAN ROY G | Agent | 2290 WEST AIRPORT BLVD, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-09-02 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000381635. CONVERSION NUMBER 100000230241 |
| REGISTERED AGENT NAME CHANGED | 2006-01-06 | HOFFMAN, ROY GJR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-29 | 2290 WEST AIRPORT BLVD, SANFORD, FL 32771 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-31 | 2290 WEST AIRPORT BLVD, SANFORD, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-31 | 2290 WEST AIRPORT BLVD, SANFORD, FL 32771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-19 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-03-23 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State