| Entity Name: | M.C.W. CONSULTANTS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.C.W. CONSULTANTS II, 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 Sep 2004 (21 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 455 E OKEECHOBEE RD, HIALEAH, FL, 33010 |
| TOLEDO JULIO A | Director | 455 E OKEECHOBEE RD, HIALEAH, FL, 33010 |
| TOLEDO JULIO A | Agent | 455 E OKEECHOBEE RD, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2012-11-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-10 | TOLEDO, JULIO A | - |
| REINSTATEMENT | 2008-01-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
