| Entity Name: | MASTER CONTROL NETWORK INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASTER CONTROL NETWORK 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: | 12 Sep 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Apr 2006 (19 years ago) |
| Document Number: | P05000125180 |
| FEI/EIN Number |
203963905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9 DEER CREEK RD. # 104A, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 9 DEER CREEK RD. # 104A, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUENTES JULIO C | President | 9 DEER CREEK RD. # 104A, DEERFIELD BEACH, FL, 33442 |
| Calle Marta C | Vice President | 9 DEER CREEK RD., DEERFIELD BEACH, FL, 33442 |
| PUENTES JULIO C | Agent | 9 DEER CREEK RD. # 104A, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 9 DEER CREEK RD. # 104A, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-24 | 9 DEER CREEK RD. # 104A, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-24 | 9 DEER CREEK RD. # 104A, DEERFIELD BEACH, FL 33442 | - |
| AMENDMENT | 2006-04-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-25 | PUENTES, JULIO C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
