| Entity Name: | M.C.W. CONSULTANTS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Sep 2004 (20 years ago) |
| Date of dissolution: | 26 Nov 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 26 Nov 2012 (12 years ago) |
| Document Number: | P04000134709 |
| FEI/EIN Number | 770647715 |
| Address: | 455 E OKEECHOBEE RD, HIALEAH, FL, 33010 |
| Mail Address: | 455 E OKEECHOBEE RD, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO JULIO A | Agent | 455 E OKEECHOBEE RD, HIALEAH, FL, 33010 |
| Name | Role | Address |
|---|---|---|
| TOLEDO JULIO A | President | 455 E OKEECHOBEE RD, HIALEAH, FL, 33010 |
| Name | Role | Address |
|---|---|---|
| TOLEDO JULIO A | Director | 455 E OKEECHOBEE RD, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2012-11-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-01-10 | TOLEDO, JULIO A | No data |
| REINSTATEMENT | 2008-01-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001258095 | TERMINATED | 1000000340089 | MIAMI-DADE | 2013-08-05 | 2023-08-16 | $ 347.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J08000107582 | LAPSED | 07-05396 SP 26 3 | MIAMI-DADE COUNTY | 2008-03-18 | 2013-03-28 | $5800.00 | SPIRIT SERVICES COMPANY, 2001 ARLINGATE LANE, COLUMBUS, OH 43228 |
| J08900000326 | LAPSED | 07-01013 CA 05 | MIAMI-DADE CIRCUIT COURT | 2007-07-13 | 2013-01-07 | $115575.72 | T II, LLC, P.O. BOX 1434, GRAND RAPIDS, MI 49501 |
| Name | Date |
|---|---|
| CORAPVDWN | 2012-11-26 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-11-03 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-10-19 |
| ANNUAL REPORT | 2009-05-22 |
| REINSTATEMENT | 2008-01-17 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
