Search icon

MC ITALIA, INC. - Florida Company Profile

Company Details

Entity Name: MC ITALIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MC ITALIA, 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 Jan 2006 (19 years ago)
Date of dissolution: 28 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 28 Apr 2017 (8 years ago)
Document Number: P06000013153
FEI/EIN Number 562557301

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 2750 NW 3RD AVE, MIAMI, FL, 33127, US
Address: 2750 NW 3RD AVE, SUITE 5, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DISCHINO & SCHAMY, PLLC Agent -
CHEVALLARD MATTHEW President 2750 NW 3RD AVE SUITE 5, MIAMI, FL, 33127
CHEVALLARD MATTHEW Secretary 2750 NW 3RD AVE SUITE 5, MIAMI, FL, 33127
CHEVALLARD MATTHEW Treasurer 2750 NW 3RD AVE SUITE 5, MIAMI, FL, 33127

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000022978 DEL TORO SHOES EXPIRED 2013-03-06 2018-12-31 - 2750 NW 3RD AVE, SUITE 5, MIAMI, FL, 33127
G13000022984 DEL TORO EXPIRED 2013-03-06 2018-12-31 - 2750 NW 3RD AVE, SUITE 5, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2017-04-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-16 2750 NW 3RD AVE, SUITE 5, MIAMI, FL 33127 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-13 4770 BISCAYNE BOULEVARD, SUITE 1280, MIAMI, FL 33137 -
AMENDMENT 2014-10-10 - -
AMENDMENT 2013-05-28 - -
AMENDMENT AND NAME CHANGE 2013-03-01 MC ITALIA, INC. -
CHANGE OF MAILING ADDRESS 2013-02-25 2750 NW 3RD AVE, SUITE 5, MIAMI, FL 33127 -
REVOCATION OF VOLUNTARY DISSOLUT 2013-02-19 - -
VOLUNTARY DISSOLUTION 2013-02-11 - -
AMENDMENT 2011-05-09 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000625160 TERMINATED 1000000795964 DADE 2018-08-30 2028-09-05 $ 3,702.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000123127 TERMINATED 1000000735970 DADE 2017-02-22 2037-03-03 $ 6,492.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15001044664 TERMINATED 1000000691672 DADE 2015-08-19 2035-12-04 $ 4,026.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000191847 TERMINATED 1000000649954 DADE 2015-01-13 2035-02-05 $ 3,676.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000191839 TERMINATED 1000000649952 DADE 2015-01-13 2035-02-05 $ 11,527.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Reg. Agent Resignation 2018-12-10
CORAPVDWN 2017-04-28
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-01-30
Amendment 2014-10-10
ANNUAL REPORT 2014-02-26
Amendment 2013-05-28
Amendment and Name Change 2013-03-01
ANNUAL REPORT 2013-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State