ROSS MCP, INC. - Florida Company Profile
Headquarter
| Entity Name: | ROSS MCP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROSS MCP, 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: | 03 Sep 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jan 2018 (7 years ago) |
| Document Number: | P13000072577 |
| FEI/EIN Number |
46-3729084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 NW 17th Street, Doral, FL, 33126, US |
| Mail Address: | 808 Commerce Park Dr, Ogdensburg, NY, 13669, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSS DAVID A | Chief Executive Officer | 8 JOHN STREET, IROQUOIS, ONTARIO K0E 1K0 |
| Angus George E | Chief Financial Officer | 8 John Street, Iroquois, K0E 10 |
| McFall Mary Jean | Secretary | 8 John Street, Iroquois, K0E 10 |
| Texan Registered Agent LLC | Agent | 7901 4th St N, St. Petersburg, FL, 33702 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000032966 | ROSS MOBILE PRODUCTIONS | EXPIRED | 2014-04-02 | 2019-12-31 | - | 10700 NW 7TH COURT, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-09-08 | Texan Registered Agent LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-08 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-27 | 8600 NW 17th Street, Suite 140, Doral, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 8600 NW 17th Street, Suite 140, Doral, FL 33126 | - |
| AMENDMENT | 2018-01-25 | - | - |
| AMENDMENT | 2013-10-02 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State