| Entity Name: | MARKETING CAPITAL GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Jul 2018 (7 years ago) |
| Document Number: | P18000062633 |
| FEI/EIN Number | 83-1375652 |
| Address: | 1451 WEST CYPRESS CREEK ROAD, SUITE 300, FORT LAUDERDALE, FL 33309 |
| Mail Address: | 1451 WEST CYPRESS CREEK ROAD, SUITE 300, FORT LAUDERDALE, FL 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAINZ, IGNACIO, JR | Agent | 671 EAST 59TH STREET, HIALEAH, FL 33013 |
| Name | Role | Address |
|---|---|---|
| SAINZ, IGNACIO, JR | President | 671 EAST 59TH STREET, HIALEAH, FL 33013 |
| Name | Role | Address |
|---|---|---|
| SAINZ, IGNACIO, JR | Director | 671 EAST 59TH STREET, HIALEAH, FL 33013 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000075793 | STATHEALTH INSURANCE GROUP | ACTIVE | 2023-06-23 | 2028-12-31 | No data | 1451 WEST CYPRESS CREEK ROAD, SUITE 300, FT. LAUDERDALE, FL, 33309 |
| G23000052842 | STATHEALTH INSURANCE GROUP | ACTIVE | 2023-04-26 | 2028-12-31 | No data | 671 EAST 59TH STREET, HIALEAH, FL, 33013 |
| G18000090780 | DYNAMIC VORTEX | EXPIRED | 2018-08-15 | 2023-12-31 | No data | 671 E 59TH STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-12 | 1451 WEST CYPRESS CREEK ROAD, SUITE 300, FORT LAUDERDALE, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2023-06-12 | 1451 WEST CYPRESS CREEK ROAD, SUITE 300, FORT LAUDERDALE, FL 33309 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-05-09 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-10 |
| Domestic Profit | 2018-07-18 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
