| Entity Name: | MC PROPERTIES HOLDING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MC PROPERTIES HOLDING 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: | 08 Dec 2021 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Nov 2024 (6 months ago) |
| Document Number: | P21000102907 |
| FEI/EIN Number |
87-3995583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH ST N #23498, ST. PETERSBURG, FL, 33702, US |
| Mail Address: | 7901 4TH ST N #23498, ST. PETERSBURG, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| MAYOL CALVO JUAN P | President | 3326 W 112ND ST, HIALEAH, FL, 33018 |
| MAYOL CALVO BALTASAR M | Chief Executive Officer | 3326 W 112ND ST, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-12 | 7901 4TH ST N #23498, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-12 | 7901 4TH ST N #23498, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-12 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| AMENDMENT | 2022-08-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-08-10 |
| ANNUAL REPORT | 2023-04-14 |
| AMENDED ANNUAL REPORT | 2022-11-14 |
| Amendment | 2022-08-03 |
| AMENDED ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2022-02-01 |
| Domestic Profit | 2021-12-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
