| Entity Name: | M N C P, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M N C P, 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: | 04 Aug 2004 (21 years ago) |
| Date of dissolution: | 09 May 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 May 2017 (8 years ago) |
| Document Number: | P04000114044 |
| FEI/EIN Number |
201454517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16988 SW 141 CT, MIAMI, FL, 33177 |
| Mail Address: | 16988 SW 141 CT, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUEZ MANUEL | Treasurer | 16988 SW 141 CT, MIAMI, FL, 33177 |
| Dominguez Alberto A | mana | 356 East 42 street, Hialeah, FL, 33013 |
| Del Rosario Marilin | Agent | 16988 SW 141 Ct, MIAMI, FL, 33177 |
| NUEZ MANUEL | President | 16988 SW 141 CT, MIAMI, FL, 33177 |
| NUEZ MANUEL | Vice President | 16988 SW 141 CT, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-05-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-31 | 16988 SW 141 Ct, MIAMI, FL 33177 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-31 | Del Rosario, Marilin | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-14 | 16988 SW 141 CT, MIAMI, FL 33177 | - |
| REINSTATEMENT | 2005-11-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-11-14 | 16988 SW 141 CT, MIAMI, FL 33177 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000081711 | LAPSED | 16-102-D5 | LEON | 2017-12-08 | 2023-02-28 | $3,741.36 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J12000271117 | ACTIVE | 1000000262475 | DADE | 2012-04-05 | 2032-04-11 | $ 366.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-05-31 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-03-16 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 314265968 | 0418800 | 2010-10-07 | SW 184 ST & SW 154 AVE, MIAMI, FL, 33187 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2010-10-28 |
| Abatement Due Date | 2010-11-11 |
| Current Penalty | 140.0 |
| Initial Penalty | 2400.0 |
| Contest Date | 2010-11-29 |
| Final Order | 2011-05-05 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260095 A |
| Issuance Date | 2010-10-28 |
| Abatement Due Date | 2010-11-02 |
| Current Penalty | 88.0 |
| Initial Penalty | 1530.0 |
| Contest Date | 2010-11-29 |
| Final Order | 2011-05-05 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2010-10-28 |
| Abatement Due Date | 2010-11-03 |
| Current Penalty | 140.0 |
| Initial Penalty | 2400.0 |
| Contest Date | 2010-11-29 |
| Final Order | 2011-05-05 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2010-10-28 |
| Abatement Due Date | 2010-11-02 |
| Current Penalty | 88.0 |
| Initial Penalty | 1530.0 |
| Contest Date | 2010-11-29 |
| Final Order | 2011-05-05 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 I |
| Issuance Date | 2010-10-28 |
| Abatement Due Date | 2010-11-03 |
| Current Penalty | 175.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 2010-11-29 |
| Final Order | 2011-05-05 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 |
| Issuance Date | 2010-10-28 |
| Abatement Due Date | 2010-11-03 |
| Current Penalty | 175.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 2010-11-29 |
| Final Order | 2011-05-05 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2010-10-28 |
| Abatement Due Date | 2010-11-03 |
| Current Penalty | 175.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 2010-11-29 |
| Final Order | 2011-05-05 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2010-10-28 |
| Abatement Due Date | 2010-11-03 |
| Current Penalty | 175.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 2010-11-29 |
| Final Order | 2011-05-05 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19260452 C02 |
| Issuance Date | 2010-10-28 |
| Abatement Due Date | 2010-11-03 |
| Current Penalty | 172.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 2010-11-29 |
| Final Order | 2011-05-05 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01010 |
| Citaton Type | Serious |
| Standard Cited | 19260454 A01 |
| Issuance Date | 2010-10-28 |
| Abatement Due Date | 2010-11-11 |
| Current Penalty | 172.0 |
| Initial Penalty | 3000.0 |
| Contest Date | 2010-11-29 |
| Final Order | 2011-05-05 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
