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MCGEOCH USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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