| Entity Name: | MCG3 INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCG3 INVESTMENTS, 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: | 11 Mar 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Aug 2019 (6 years ago) |
| Document Number: | P04000044779 |
| FEI/EIN Number |
262500973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6007 Linneal Beach Dr, Apopka, FL, 32703, US |
| Mail Address: | 6007 Linneal Beach Dr, Apopks, FL, 32703, US |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRAZANA MADLYN | President | 6007 Linneal Beach Dr, Apopka, FL, 32703 |
| CARRAZANA MADLYN | Director | 6007 Linneal Beach Dr, Apopka, FL, 32703 |
| CARRAZANA GEORGE | Vice President | 6007 Linneal Beach Dr, Apopka, FL, 32703 |
| Carrazana George JVP | Agent | 6007 Linneal Beach Dr, Apopka, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 6007 Linneal Beach Dr, Apopka, FL 32703 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 6007 Linneal Beach Dr, Apopka, FL 32703 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 6007 Linneal Beach Dr, Apopka, FL 32703 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-21 | Carrazana, George Joel, VP | - |
| NAME CHANGE AMENDMENT | 2019-08-12 | MCG3 INVESTMENTS, INC. | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2008-10-17 | - | - |
| AMENDMENT | 2008-10-17 | - | - |
| VOLUNTARY DISSOLUTION | 2008-08-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-21 |
| Name Change | 2019-08-12 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
