| Entity Name: | MCD USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCD 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: |
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: | 27 Feb 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P04000037890 |
| FEI/EIN Number |
200818132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4421 Spahn St.,, Sarasota, FL, 34232, US |
| Mail Address: | 710 S.W. 23 RD, MIAMI, FL, 33129, US |
| ZIP code: | 34232 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LISEWSKI JAN J | President | 4421 SPAHN STREET, SARASOTA, FL, 34232 |
| LISEWSKI JAN J | Secretary | 4421 SPAHN STREET, SARASOTA, FL, 34232 |
| LISEWSKI JAN J | Treasurer | 4421 SPAHN STREET, SARASOTA, FL, 34232 |
| LISEWSKI JAN J | Director | 4421 SPAHN STREET, SARASOTA, FL, 34232 |
| LISEWSKI JAN | Agent | 710 SW 23 RD, MIAMI, FL, 33129 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000129768 | SANDSTAR RECORDS | EXPIRED | 2019-12-09 | 2024-12-31 | - | 710 SW 23RD RD, MIAMI, FL, 33129 |
| G19000126424 | GOLDSTAFF RECORDS | EXPIRED | 2019-11-27 | 2024-12-31 | - | 710 S.W. 23RD RD, MIAMI, FL, 33129 |
| G16000012522 | ALLSUN RECORDS | EXPIRED | 2016-02-03 | 2021-12-31 | - | 1275 W. 47 PL., SUITE 426, HIALEAH, FL, 33012 |
| G15000123592 | LUCKY DOG MUSIC | EXPIRED | 2015-12-07 | 2020-12-31 | - | 1275 W. 47 PL., SUITE 426, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 4421 Spahn St.,, Sarasota, FL 34232 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-26 | 710 SW 23 RD, MIAMI, FL 33129 | - |
| AMENDMENT AND NAME CHANGE | 2015-02-26 | MCD USA INC. | - |
| CHANGE OF MAILING ADDRESS | 2014-04-19 | 4421 Spahn St.,, Sarasota, FL 34232 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-28 | LISEWSKI, JAN | - |
| CANCEL ADM DISS/REV | 2009-04-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-04-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-08 |
| Amendment and Name Change | 2015-02-26 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
