| Entity Name: | M.C.M. INVESTMENT GROUP. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.C.M. INVESTMENT GROUP. CORP. 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: | 20 Mar 2006 (19 years ago) |
| Date of dissolution: | 14 Dec 2009 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Dec 2009 (15 years ago) |
| Document Number: | P06000040650 |
| FEI/EIN Number |
204603775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | STE 507 2655 LEJEUNE RD, CORAL GABLES, FL, 33134 |
| Mail Address: | STE 507 2655 LEJEUNE RD, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASCARANO MICHELE | Director | STE 507 2655 LEJEUNE RD, CORAL GABLES, FL, 33134 |
| CASCARANO MICHELE | President | STE 507 2655 LEJEUNE RD, CORAL GABLES, FL, 33134 |
| CASCARANO MAURO | Director | STE 507 2655 LEJEUNE RD, CORAL GABLES, FL, 33134 |
| CASCARANO MAURO | Vice President | STE 507 2655 LEJEUNE RD, CORAL GABLES, FL, 33134 |
| CASCARANO RITA DE | Director | STE 507 2655 LEJEUNE RD, CORAL GABLES, FL, 33134 |
| CASCARANO RITA DE | Secretary | STE 507 2655 LEJEUNE RD, CORAL GABLES, FL, 33134 |
| CASCARANO RITA DE | Treasurer | STE 507 2655 LEJEUNE RD, CORAL GABLES, FL, 33134 |
| URDANETA JUAN V | Agent | STE 507 2655 LEJEUNE RD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-12-14 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P06000003824. MERGER NUMBER 100000101161 |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | URDANETA, JUAN V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | STE 507 2655 LEJEUNE RD, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-18 |
| Domestic Profit | 2006-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
