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M & C ENTERPRISES USA, INC. - Florida Company Profile

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Company Details

Entity Name: M & C ENTERPRISES USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M & C ENTERPRISES USA, 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: 23 Apr 2003 (22 years ago)
Document Number: P03000045590
FEI/EIN Number 200794501

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

Address: 1970 NE 153 ST, BAY 10, NORTH MIAMI BEACH, FL, 33162
Mail Address: 1970 NE 153 ST, BAY 10, NORTH MIAMI BEACH, FL, 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUIROGA MAURICIO President 210 174TH ST., - WINSTON TWRS. 600, # 507, SUNNY ISLES BEACH, FL, 331603336
QUIROGA MAURICIO Director 210 174TH ST., - WINSTON TWRS. 600, # 507, SUNNY ISLES BEACH, FL, 331603336
SALAZAR CARMENZA L Treasurer 210 174TH ST., - WINSTON TWRS. 600, # 507, SUNNY ISLES BEACH, FL, 331603336
SALAZAR CARMENZA L Secretary 210 174TH ST., - WINSTON TWRS. 600, # 507, SUNNY ISLES BEACH, FL, 331603336
SALAZAR CARMENZA L Director 210 174TH ST., - WINSTON TWRS. 600, # 507, SUNNY ISLES BEACH, FL, 331603336
QUIROGA MAURICIO Agent 1970 NE 153 ST, NORTH MIAMI BEACH, FL, 33162

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000127302 VAL DESIGNS ACTIVE 2021-09-23 2026-12-31 - 1970 NE 153RD ST BAY 10, NORTH MIAMI BEACH, FL, 33162
G19000085449 MARK: THE AGENCY EXPIRED 2019-08-13 2024-12-31 - 210 174TH ST, APT 507, SUNNY ISLES BEACH, FL, 33160
G14000079400 VAL DESIGNS EXPIRED 2014-07-31 2019-12-31 - 1970 NE 153RD ST BAY 10, NORTH MIAMI BEACH, FL, 33162
G10000014895 M & C EMBROIDERY USA ACTIVE 2010-02-16 2025-12-31 - 1970 NE 153RD ST BAY 10, NORTH MIAMI, FL, 33162

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2005-03-05 1970 NE 153 ST, BAY 10, NORTH MIAMI BEACH, FL 33162 -
CHANGE OF MAILING ADDRESS 2005-03-05 1970 NE 153 ST, BAY 10, NORTH MIAMI BEACH, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2005-03-05 1970 NE 153 ST, BAY 10, NORTH MIAMI BEACH, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-01-25

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Date of last update: 01 Jun 2025

Sources: Florida Department of State