| Entity Name: | M CAPITAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M CAPITAL 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: |
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: | 08 Jun 1993 (32 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P93000040710 |
| FEI/EIN Number |
650418230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 535 OCEAN AVE, 10B, SANTA MONICA, CA, 90402 |
| Mail Address: | 4779 COLLINS AVE, TS4403, MIAMI BEACH, FL, 33140 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | M CAPITAL CORP., RHODE ISLAND | 000096124 | RHODE ISLAND |
| Headquarter of | M CAPITAL CORP., KENTUCKY | 0433092 | KENTUCKY |
| Headquarter of | M CAPITAL CORP., ILLINOIS | CORP_59432281 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MARLIN ROBERT P | President | 4779 COLLINS AVE #TS4403, MIAMI BEACH, FL, 33140 |
| MARLIN ROBERT P | Secretary | 4779 COLLINS AVE #TS4403, MIAMI BEACH, FL, 33140 |
| MARLIN ROBERT P | Director | 4779 COLLINS AVE #TS4403, MIAMI BEACH, FL, 33140 |
| MILLAN BRANDON V | Vice President | 535 OCEAN AVE #10B, SANTA MONICA, CA, 90402 |
| MARLIN ROBERT | Agent | 4779 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-11 | 4779 COLLINS AVE, TS4403, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-11 | 535 OCEAN AVE, 10B, SANTA MONICA, CA 90402 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-11 | 535 OCEAN AVE, 10B, SANTA MONICA, CA 90402 | - |
| REGISTERED AGENT NAME CHANGED | 2000-02-07 | MARLIN, ROBERT | - |
| REINSTATEMENT | 2000-02-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| AMENDMENT | 1998-06-23 | - | - |
| AMENDMENT | 1998-04-01 | - | - |
| RESTATED ARTICLES | 1997-08-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-07-03 |
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-01-26 |
| ANNUAL REPORT | 2005-01-13 |
| ANNUAL REPORT | 2004-03-21 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-08-20 |
| ANNUAL REPORT | 2001-04-12 |
| REINSTATEMENT | 2000-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
