| Entity Name: | MC3 FLORIDA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MC3 FLORIDA CORP 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: | 17 Dec 2015 (9 years ago) |
| Document Number: | P15000100804 |
| FEI/EIN Number |
810925572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6303 Blue Lagoon Drive, Suite 400, MIAMI, FL, 33126, US |
| Mail Address: | 6303 Blue Lagoon Drive, Suite 400, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Orlando de Armas, CPA, PA | Agent | 12002 SW 128th Ct, Miami, FL, 33186 |
| Peron Ronan | President | 80 Rue Rozavel, Brest, 29200 |
| CHODKIEWIEZ Boris | Vice President | Quartier La Haut 22,, Riviere-Salee, 97215 |
| Ferranti Gilles | Treasurer | 9 Rue des Jacinthes, GOUVIEUX, 60270 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000010035 | MC3 | EXPIRED | 2016-01-27 | 2021-12-31 | - | 517 W 41 STREET, SUITE 500, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-12 | Orlando de Armas, CPA, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-12 | 12002 SW 128th Ct, Suite 208, Miami, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-01 | 6303 Blue Lagoon Drive, Suite 400, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-01 | 6303 Blue Lagoon Drive, Suite 400, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-14 |
| AMENDED ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
