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MICHAEL MCKAY CO.

Company Details

Entity Name: MICHAEL MCKAY CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 10 Oct 2003 (21 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P03000112296
FEI/EIN Number 200290924
Address: 6278 NO. FEDERAL HIGHWAY, SUITE 446, FORT LAUDERDALE, FL, 33308
Mail Address: 6278 NO. FEDERAL HIGHWAY, SUITE 446, FORT LAUDERDALE, FL, 33308
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
PISONI MATTHEW C Agent 1314 E. LAS OLAS BLVD., FORT LAUDERDALE, FL, 33301

President

Name Role Address
PISONI MATTHEW C President 1314 E. LAS OLAS BLVD. #168, FORT LAUDERDALE, FL, 33301

Director

Name Role Address
PISONI MATTHEW C Director 1314 E. LAS OLAS BLVD. #168, FORT LAUDERDALE, FL, 33301
PRADEL MARCUS Director 6278 NO. FEDERAL HWY, #446, FORT LAUDERDALE, FL, 33308

Secretary

Name Role Address
PISONI MATTHEW C Secretary 1314 E. LAS OLAS BLVD. #168, FORT LAUDERDALE, FL, 33301

Vice President

Name Role Address
PRADEL MARCUS Vice President 6278 NO. FEDERAL HWY, #446, FORT LAUDERDALE, FL, 33308

Treasurer

Name Role Address
PRADEL MARCUS Treasurer 6278 NO. FEDERAL HWY, #446, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-03-22 6278 NO. FEDERAL HIGHWAY, SUITE 446, FORT LAUDERDALE, FL 33308 No data
CHANGE OF MAILING ADDRESS 2012-03-22 6278 NO. FEDERAL HIGHWAY, SUITE 446, FORT LAUDERDALE, FL 33308 No data
REGISTERED AGENT ADDRESS CHANGED 2012-03-22 1314 E. LAS OLAS BLVD., SUITE 168, FORT LAUDERDALE, FL 33301 No data
REGISTERED AGENT NAME CHANGED 2006-05-03 PISONI, MATTHEW C No data

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-03-22
ANNUAL REPORT 2011-04-01
ANNUAL REPORT 2010-09-22
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-01-08
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-05-03
ANNUAL REPORT 2005-02-28
ANNUAL REPORT 2004-01-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State