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MC ITALIA, INC. - Florida Company Profile

Headquarter

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: 08 Feb 2013 (12 years ago)
Date of dissolution: 25 Feb 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Feb 2013 (12 years ago)
Document Number: P13000013523
Address: 2750 NW 3RD AVENUE, SUITE 5, MIAMI, FL, 33127
Mail Address: 2750 NW 3RD AVENUE, SUITE 5, MIAMI, FL, 33127
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MC ITALIA, INC., NEW YORK 4840213 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MC ITALIA INC 401 K PROFIT SHARING PLAN TRUST 2014 562557301 2015-06-23 MC ITALIA INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424300
Sponsor’s telephone number 3055718230
Plan sponsor’s address 2750 NW 3RD AVE #5, MIAMI, FL, 33127

Signature of

Role Plan administrator
Date 2015-06-23
Name of individual signing RICARDO PEREZ-PERNAS
Valid signature Filed with authorized/valid electronic signature
MC ITALIA INC 401 K PROFIT SHARING PLAN TRUST 2013 562557301 2014-09-30 MC ITALIA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424300
Sponsor’s telephone number 3055718230
Plan sponsor’s address 2750 NW 3RD AVE #5, MIAMI, FL, 33127

Signature of

Role Plan administrator
Date 2014-09-30
Name of individual signing ELIZA AHO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CHEVALLARD MATTHEW Director 2750 NW 3RD AVENUE, SUITE 5, MIAMI, FL, 33127
NELSON & ASSOCIATES, CPA PA Agent 1867 NW 97 AVE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-02-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-02-25
Domestic Profit 2013-02-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State