Entity Name: | ROSS MCP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 03 Sep 2013 (11 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 25 Jan 2018 (7 years ago) |
Document Number: | P13000072577 |
FEI/EIN Number | 46-3729084 |
Address: | 8600 NW 17th Street, Suite 140, Doral, FL 33126 |
Mail Address: | 808 Commerce Park Dr, Ogdensburg, NY 13669 |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | ROSS MCP, INC., MISSISSIPPI | 1268968 | MISSISSIPPI |
Headquarter of | ROSS MCP, INC., KENTUCKY | 1303291 | KENTUCKY |
Headquarter of | ROSS MCP, INC., CONNECTICUT | 2783763 | CONNECTICUT |
Name | Role | Address |
---|---|---|
Texan Registered Agent LLC | Agent | 7901 4th St N, STE 300, St. Petersburg, FL 33702 |
Name | Role | Address |
---|---|---|
ROSS, DAVID A | Chief Executive Officer | 8 JOHN STREET, IROQUOIS, ONTARIO K0E 1K0 AF |
Name | Role | Address |
---|---|---|
Angus, George E | Chief Financial Officer | 8 John Street, Iroquois K0E 1K0 CA |
Name | Role | Address |
---|---|---|
McFall, Mary Jean | Secretary | 8 John Street, Iroquois K0E 1K0 CA |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000032966 | ROSS MOBILE PRODUCTIONS | EXPIRED | 2014-04-02 | 2019-12-31 | No data | 10700 NW 7TH COURT, PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-09-08 | Texan Registered Agent LLC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-09-08 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-06-27 | 8600 NW 17th Street, Suite 140, Doral, FL 33126 | No data |
CHANGE OF MAILING ADDRESS | 2023-03-08 | 8600 NW 17th Street, Suite 140, Doral, FL 33126 | No data |
AMENDMENT | 2018-01-25 | No data | No data |
AMENDMENT | 2013-10-02 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-25 |
AMENDED ANNUAL REPORT | 2023-09-08 |
AMENDED ANNUAL REPORT | 2023-06-27 |
ANNUAL REPORT | 2023-03-08 |
AMENDED ANNUAL REPORT | 2022-11-21 |
ANNUAL REPORT | 2022-04-01 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-01-23 |
ANNUAL REPORT | 2019-06-17 |
Amendment | 2018-01-25 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State