| Entity Name: | MCNICHOL PICTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCNICHOL PICTURES, 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: | 05 Mar 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Mar 2012 (13 years ago) |
| Document Number: | P12000021991 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 936 SW 1st Avenue, Miami, FL, 33130, US |
| Mail Address: | c/o Richard D Rosman, 11693 San Vicente Bl, LOS ANGELES, CA, 90049, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MCNICHOL PICTURES, INC., RHODE ISLAND | 001657248 | RHODE ISLAND |
| Headquarter of | MCNICHOL PICTURES, INC., NEW YORK | 5469891 | NEW YORK |
| Headquarter of | MCNICHOL PICTURES, INC., CONNECTICUT | 2376614 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| SUTHERLAND D | President | 936 SW 1st Avenue, Miami, FL, 33130 |
| SUTHERLAND D | Chief Financial Officer | 936 SW 1st Avenue, Miami, FL, 33130 |
| SUTHERLAND D | Director | 936 SW 1st Avenue, Miami, FL, 33130 |
| RACETTE FRANCINE | Secretary | 936 SW 1st Avenue, Miami, FL, 33130 |
| RACETTE FRANCINE | Director | 936 SW 1st Avenue, Miami, FL, 33130 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-23 | 936 SW 1st Avenue, #940, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-23 | 936 SW 1st Avenue, #940, Miami, FL 33130 | - |
| MERGER | 2012-03-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000120921 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5340647302 | 2020-04-30 | 0455 | PPP | 1001 Brickell Bay Drive #1400, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
