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ROSS MCP, INC.

Headquarter

Company Details

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

Links between entities

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

Agent

Name Role Address
Texan Registered Agent LLC Agent 7901 4th St N, STE 300, St. Petersburg, FL 33702

Chief Executive Officer

Name Role Address
ROSS, DAVID A Chief Executive Officer 8 JOHN STREET, IROQUOIS, ONTARIO K0E 1K0 AF

Chief Financial Officer

Name Role Address
Angus, George E Chief Financial Officer 8 John Street, Iroquois K0E 1K0 CA

Secretary

Name Role Address
McFall, Mary Jean Secretary 8 John Street, Iroquois K0E 1K0 CA

Fictitious Names

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

Events

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

Documents

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