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MTCP, INC. - Florida Company Profile

Company Details

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

MTCP, 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: 28 Jun 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P12000057988
FEI/EIN Number 38-3879271

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

Address: 6150 Cotton Rose Lane, LAKE WORTH, FL, 33467, US
Mail Address: 6150 Cotton Rose Lane, LAKE WORTH, FL, 33467, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEBANO CHRISTIN L President 6150 COTTON ROSE LANE LAKE, LAKE WORTH, FL, 33467
KOPATSIS THOMAS Vice President 27 ROYAL PALM WAY #204, BOCA RATON, FL, 33432
MARCUS JOEL C Agent 676 WEST PROSPECT ROAD, FT. LAUDERDALE, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000068236 CAFE VILLAGGIO EXPIRED 2012-07-09 2017-12-31 - 7647 GREAT OAK CIRCLE, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
AMENDMENT 2016-08-29 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 6150 Cotton Rose Lane, LAKE WORTH, FL 33467 -
CHANGE OF MAILING ADDRESS 2016-04-28 6150 Cotton Rose Lane, LAKE WORTH, FL 33467 -
AMENDMENT 2014-08-25 - -
AMENDMENT 2013-07-16 - -

Documents

Name Date
ANNUAL REPORT 2017-05-21
Amendment 2016-08-29
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-26
Amendment 2014-08-25
ANNUAL REPORT 2014-04-30
Amendment 2013-07-16
ANNUAL REPORT 2013-04-19
Domestic Profit 2012-06-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State