| Entity Name: | MC AIR USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MC AIR USA 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: | 12 Jun 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Jun 2023 (2 years ago) |
| Document Number: | P23000048601 |
| FEI/EIN Number |
93-4917611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2667 SW 99TH WAY, MIRAMAR, FL, 33025, US |
| Mail Address: | 2667 SW 99TH WAY, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLERCH FERRERO MIGUEL | President | 3902 SWEETGUM CT, FLOWER MOUND, TX, 75028 |
| CLERCH FERRERO MIGUEL | Chairman | 3902 SWEETGUM CT, FLOWER MOUND, TX, 75028 |
| CLERCH FERNANDEZ MIGUEL | Vice President | 3902 SWEETGUM CT, FLOWER MOUND, TX, 75028 |
| CLERCH FERNANDEZ MIGUEL | Agent | 2667 SW 99TH WAY, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | CLERCH FERNANDEZ, MIGUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 2667 SW 99TH WAY, MIRAMAR, FL 33025 | - |
| CONVERSION | 2023-06-12 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L15000050625. CONVERSION NUMBER 700000241757 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-18 |
| AMENDED ANNUAL REPORT | 2024-06-19 |
| ANNUAL REPORT | 2024-04-25 |
| Domestic Profit | 2023-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
