| Entity Name: | MARKETING CAPITAL GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARKETING CAPITAL GROUP USA, 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: | 18 Jul 2018 (7 years ago) |
| Document Number: | P18000062633 |
| FEI/EIN Number |
83-1375652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1451 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 1451 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAINZ IGNACIO JR | President | 671 EAST 59TH STREET, HIALEAH, FL, 33013 |
| SAINZ IGNACIO JR | Director | 671 EAST 59TH STREET, HIALEAH, FL, 33013 |
| SAINZ IGNACIO JR | Agent | 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 | - | 1451 WEST CYPRESS CREEK ROAD, SUITE 300, FT. LAUDERDALE, FL, 33309 |
| G23000052842 | STATHEALTH INSURANCE GROUP | ACTIVE | 2023-04-26 | 2028-12-31 | - | 671 EAST 59TH STREET, HIALEAH, FL, 33013 |
| G18000090780 | DYNAMIC VORTEX | EXPIRED | 2018-08-15 | 2023-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-12 | 1451 WEST CYPRESS CREEK ROAD, SUITE 300, FORT LAUDERDALE, FL 33309 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
