MCDONALD'S PLAYWORLD, INC. - Florida Company Profile
| Entity Name: | MCDONALD'S PLAYWORLD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCDONALD'S PLAYWORLD, 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: |
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: | 10 Oct 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Nov 2011 (14 years ago) |
| Document Number: | P96000083842 |
| FEI/EIN Number |
650701740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 915 nw 1st ave, MIAMI, FL, 33136, US |
| Mail Address: | 915 nw 1st ave, MIAMI, FL, 33136, US |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTY MARCIA | President | 745 rustling pines, midway, FL, 32343 |
| Grayson Sheena LDr. | Secretary | 9305 Sandywood rDrive, Sanford, FL, 32771 |
| CARTY MARCIA G | Agent | 915 nw 1st ave, MIAMI, FL, 33136 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000027154 | OVERTOWN LEARNING CENTER | ACTIVE | 2021-02-25 | 2026-12-31 | - | 915 N W 1ST AVENUE, BAY 3A, MIAMI, FL, 33136 |
| G20000166658 | SCHOOL ENROLLMENT AND FINANCIAL SERVICES | ACTIVE | 2020-12-31 | 2025-12-31 | - | 740 NW 58 ST, MIAMI, FL, 33127 |
| G09065900403 | DUHART'S DAY CARE - MCDONALD'S MANAGEMENT | EXPIRED | 2009-03-06 | 2014-12-31 | - | 5580 N W 7TH AVENUE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-31 | 915 nw 1st ave, MIAMI, FL 33136 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-31 | 915 nw 1st ave, MIAMI, FL 33136 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 915 nw 1st ave, Bay 3A, MIAMI, FL 33136 | - |
| AMENDMENT | 2011-11-22 | - | - |
| CANCEL ADM DISS/REV | 2009-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-02 | CARTY, MARCIA G | - |
| REINSTATEMENT | 2002-03-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000258099 | LAPSED | 16-00615 CC 05 | MIAMI-DADE COUNTY | 2015-06-09 | 2021-04-21 | $11,322.72 | THE BUSINESS BACKER, LLC, 10101 ALLIANCE RD., SUITE 140, CINCINNATI, OH 45242-4715 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-30 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State