| Entity Name: | M CAPITAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Jun 1993 (32 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P93000040710 |
| FEI/EIN Number | 65-0418230 |
| 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 | Agent | 4779 COLLINS AVE, TS4403, MIAMI BEACH, FL 33140 |
| Name | Role | Address |
|---|---|---|
| MARLIN, ROBERT PRES | President | 4779 COLLINS AVE #TS4403, MIAMI BEACH, FL 33140 |
| Name | Role | Address |
|---|---|---|
| MARLIN, ROBERT PRES | Secretary | 4779 COLLINS AVE #TS4403, MIAMI BEACH, FL 33140 |
| Name | Role | Address |
|---|---|---|
| MARLIN, ROBERT PRES | Director | 4779 COLLINS AVE #TS4403, MIAMI BEACH, FL 33140 |
| Name | Role | Address |
|---|---|---|
| MILLAN, BRANDON VP | Vice President | 535 OCEAN AVE #10B, SANTA MONICA, CA 90402 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-11 | 4779 COLLINS AVE, TS4403, MIAMI BEACH, FL 33140 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-11 | 535 OCEAN AVE, 10B, SANTA MONICA, CA 90402 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-11 | 535 OCEAN AVE, 10B, SANTA MONICA, CA 90402 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-02-07 | MARLIN, ROBERT | No data |
| REINSTATEMENT | 2000-02-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| AMENDMENT | 1998-06-23 | No data | No data |
| AMENDMENT | 1998-04-01 | No data | No data |
| RESTATED ARTICLES | 1997-08-22 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
