| Entity Name: | MC FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MC FINANCIAL, 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: | 19 Apr 2013 (12 years ago) |
| Document Number: | P13000035567 |
| FEI/EIN Number |
46-2571191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 BETHESDA METRO CENTER, UNIT 700, BETHESDA, MD, 20814, US |
| Mail Address: | 3 BETHESDA METRO CENTER, UNIT 700, BETHESDA, MD, 20814, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MC FINANCIAL, INC., ALASKA | 10231286 | ALASKA |
| Headquarter of | MC FINANCIAL, INC., ALABAMA | 000-946-519 | ALABAMA |
| Headquarter of | MC FINANCIAL, INC., MINNESOTA | 5f512a87-e4e5-ed11-9071-00155d01c440 | MINNESOTA |
| Headquarter of | MC FINANCIAL, INC., KENTUCKY | 1278041 | KENTUCKY |
| Headquarter of | MC FINANCIAL, INC., COLORADO | 20211830363 | COLORADO |
| Headquarter of | MC FINANCIAL, INC., ILLINOIS | CORP_72077296 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | - |
| GUERAMI AMIR | President | 3 BETHESDA METRO CENTER, BETHESDA, MD, 20814 |
| Cruz Renato | Secretary | 3 BETHESDA METRO CENTER, BETHESDA, MD, 20814 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000153659 | USA HOME TRUST | ACTIVE | 2021-11-17 | 2026-12-31 | - | 3 BETHESDA METRO CENTER, SUITE 700, BETHESDA, MD, 20814 |
| G21000142087 | MORTGAGE INTELLIGENTLY | ACTIVE | 2021-10-22 | 2026-12-31 | - | 3 BETHESDA METRO CENTER, SUITE 700, BETHESDA, MD, 20814 |
| G17000070735 | MCF MORTGAGE | ACTIVE | 2017-06-28 | 2027-12-31 | - | 3 BETHESDA METRO CENTER, SUITE 700, BETHESDA, MD, 20814 |
| G17000070737 | MCF HOME LOANS | ACTIVE | 2017-06-28 | 2027-12-31 | - | 3 BETHESDA METRO CENTER, SUITE 700, BETHESDA, MD, 20814 |
| G15000103971 | USA HOME TRUST | EXPIRED | 2015-10-11 | 2020-12-31 | - | 4915 ST. ELMO AVENUE #300, BETHESDA, MD, 20814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 3 BETHESDA METRO CENTER, UNIT 700, BETHESDA, MD 20814 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 3 BETHESDA METRO CENTER, UNIT 700, BETHESDA, MD 20814 | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-04 | PARACORP INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-04 | 155 OFFICE PLAZA DR 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-30 |
| Reg. Agent Change | 2019-11-04 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
