| Entity Name: | MKC USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Jul 2018 (7 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Nov 2018 (6 years ago) |
| Document Number: | P18000065513 |
| FEI/EIN Number | 81-4951344 |
| Address: | 12036 SW 42TH ST, UNIT 302, MIRAMAR, FL, 33025, US |
| Mail Address: | 12036 SW 42TH ST, UNIT 302, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTAYA MIGUEL | Agent | 12036 SW 42TH ST, MIRAMAR, FL, 33025 |
| Name | Role | Address |
|---|---|---|
| CARTAYA MIGUEL | President | 12036 SW 42TH ST, MIRAMAR, FL, 33025 |
| Name | Role | Address |
|---|---|---|
| BALLARALES KARLA | Vice President | 12036 SW 42TH ST, MIRAMAR, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000009052 | BCG INTERNATIONAL CORP II | EXPIRED | 2019-01-17 | 2024-12-31 | No data | 5375 NW 74TH AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-17 | 12036 SW 42TH ST, UNIT 302, MIRAMAR, FL 33025 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-17 | 12036 SW 42TH ST, UNIT 302, MIRAMAR, FL 33025 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-17 | 12036 SW 42TH ST, UNIT 302, MIRAMAR, FL 33025 | No data |
| NAME CHANGE AMENDMENT | 2018-11-19 | MKC USA CORP. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-29 |
| Name Change | 2018-11-19 |
| Domestic Profit | 2018-07-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
