| Entity Name: | MINING & CONSTRUCTION CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MINING & CONSTRUCTION CONSULTING, 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: | 26 Jul 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P07000085003 |
| FEI/EIN Number |
260591678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11701 SW 17th Court, Miramar, FL, 33025, US |
| Mail Address: | 11701 SW 17th Court, Miramar, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CATON James W | Secretary | 11701 SW 17th Court, Miramar, FL, 33025 |
| Varela Luis E | President | 11701 SW 17th Court, Miramar, FL, 33025 |
| Varela Luis E | Vice President | 11701 SW 17th Court, Miramar, FL, 33025 |
| BOSWELL DON R | Agent | 2161 Palm Beach Lakes Blvd., WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-25 | 11701 SW 17th Court, Miramar, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-25 | 11701 SW 17th Court, Miramar, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-20 | 2161 Palm Beach Lakes Blvd., AKERS & BOSWELL, P.A., Suite 407, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-04 | BOSWELL, DON RESQ | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-05-19 |
| AMENDED ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2016-01-08 |
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
