| Entity Name: | MICHAEL MCKAY CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MICHAEL MCKAY CO. 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: | 10 Oct 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P03000112296 |
| FEI/EIN Number |
200290924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| PISONI MATTHEW C | President | 1314 E. LAS OLAS BLVD. #168, FORT LAUDERDALE, FL, 33301 |
| PISONI MATTHEW C | Director | 1314 E. LAS OLAS BLVD. #168, FORT LAUDERDALE, FL, 33301 |
| PISONI MATTHEW C | Secretary | 1314 E. LAS OLAS BLVD. #168, FORT LAUDERDALE, FL, 33301 |
| PRADEL MARCUS | Vice President | 6278 NO. FEDERAL HWY, #446, FORT LAUDERDALE, FL, 33308 |
| PRADEL MARCUS | Treasurer | 6278 NO. FEDERAL HWY, #446, FORT LAUDERDALE, FL, 33308 |
| PRADEL MARCUS | Director | 6278 NO. FEDERAL HWY, #446, FORT LAUDERDALE, FL, 33308 |
| PISONI MATTHEW C | Agent | 1314 E. LAS OLAS BLVD., FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-22 | 6278 NO. FEDERAL HIGHWAY, SUITE 446, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-22 | 6278 NO. FEDERAL HIGHWAY, SUITE 446, FORT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-22 | 1314 E. LAS OLAS BLVD., SUITE 168, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-03 | PISONI, MATTHEW C | - |
| 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 Apr 2025
Sources: Florida Department of State
