| Entity Name: | MCGEOCH USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCGEOCH USA, 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: | 19 Jul 2013 (12 years ago) |
| Date of dissolution: | 18 Oct 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Oct 2022 (2 years ago) |
| Document Number: | P13000060636 |
| FEI/EIN Number |
46-3403703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9843 18TH STREET NORTH,, ST. PETERSBURG, FL, 33716, US |
| Mail Address: | 9843 18TH STREET NORTH,, ST. PETERSBURG, FL, 33716, US |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWALLOW STEVEN | Director | 9843 18th Street North, St. Petersburg, FL, 33716 |
| SWALLOW STEVEN | Vice President | 9843 18th Street North, St. Petersburg, FL, 33716 |
| AMER SOHAIL | DCH | 9843 18th Street North, St. Petersburg, FL, 33716 |
| D'AMBROGIO JOHN | Director | 9843 18th Street North, St. Petersburg, FL, 33716 |
| D'AMBROGIO JOHN | President | 9843 18th Street North, St. Petersburg, FL, 33716 |
| KRASNE MADELEINE | Secretary | 9843 18th Street North, St. Petersburg, FL, 33716 |
| MCNAMARA THOMAS P | Agent | 2907 Bay to Bay Blvd., Tampa, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-18 | - | - |
| NAME CHANGE AMENDMENT | 2021-04-12 | MCGEOCH USA, INC. | - |
| NAME CHANGE AMENDMENT | 2021-03-02 | SINTXPC, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-11 | MCNAMARA, THOMAS P. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-11 | 2907 Bay to Bay Blvd., Suite 201, Tampa, FL 33629 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-08 | 9843 18TH STREET NORTH,, SUITE 120, ST. PETERSBURG, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-12 | 9843 18TH STREET NORTH,, SUITE 120, ST. PETERSBURG, FL 33716 | - |
| ARTICLES OF CORRECTION | 2013-08-15 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2022-10-18 |
| ANNUAL REPORT | 2022-08-15 |
| ANNUAL REPORT | 2021-04-15 |
| Name Change | 2021-04-12 |
| Name Change | 2021-03-02 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-04-05 |
| AMENDED ANNUAL REPORT | 2016-04-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
