| Entity Name: | M.C.W. AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.C.W. AMERICA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Dec 1992 (32 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P92000011178 |
| FEI/EIN Number |
650909207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2520 CORAL WAY, 2-284, MIAMI, FL, 33145 |
| Mail Address: | 2520 CORAL WAY, 2-284, MIAMI, F, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAUDELLI CARRABETTA ROBERTO | President | SINALOA #31 COLONIA ROMA MEXICO D.F., MEXICO DELEGACION CUAU, DF, 06700 |
| GAUDELLI CARRABETTA ROBERTO | Director | SINALOA #31 COLONIA ROMA MEXICO D.F., MEXICO DELEGACION CUAU, DF, 06700 |
| TAVERNA ALBERTO | Agent | 2520 SW 22 STREET, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-02-21 | 2520 CORAL WAY, 2-284, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-25 | 2520 CORAL WAY, 2-284, MIAMI, FL 33145 | - |
| CANCEL ADM DISS/REV | 2008-04-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-06 | TAVERNA, ALBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-14 | 2520 SW 22 STREET, 2-284, MIAMI, FL 33145 | - |
| NAME CHANGE AMENDMENT | 1998-01-14 | M.C.W. AMERICA, INC. | - |
| REINSTATEMENT | 1998-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-02-21 |
| ANNUAL REPORT | 2009-06-25 |
| REINSTATEMENT | 2008-04-14 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-02-14 |
| ANNUAL REPORT | 2004-05-19 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-04-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
