| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MC ITALIA, INC., NEW YORK | 4840213 | NEW YORK |
| 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 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-06-23 |
| Name of individual signing | RICARDO PEREZ-PERNAS |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-25 |
| Domestic Profit | 2013-02-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
