| Entity Name: | MC UNIVERSAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MC UNIVERSAL 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: | 24 Nov 2014 (10 years ago) |
| Document Number: | P14000095354 |
| FEI/EIN Number |
47-2438731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 402 Giralda Avenue, Miami, FL, 33134, US |
| Mail Address: | 402 Giralda Avenue, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMBIERI MARIO | President | 402 Giralda Avenue, Coral Gables, FL, 33134 |
| Jaramillo Edgardo J | Vice President | 402 Giralda Avenue, Coral Gables, FL, 33134 |
| Jaramillo Edgardo J | Agent | 402 Giralda Avenue, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2025-01-08 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L25000019933. CONVERSION NUMBER 300000263683 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-31 | 402 Giralda Avenue, Miami, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-31 | 402 Giralda Avenue, Miami, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-31 | Jaramillo, Edgardo Jose | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-31 | 402 Giralda Avenue, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-13 |
| Off/Dir Resignation | 2018-02-27 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
