| Entity Name: | MCVAN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCVAN CORPORATION 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: | 25 Jul 1997 (28 years ago) |
| Document Number: | P97000064635 |
| FEI/EIN Number |
650774073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8724 Sunset Drive, MIAMI, FL, 33173, US |
| Mail Address: | 8724 Sunset Drive, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLON MARILYN | President | 8724 Sunset Drive, MIAMI, FL, 33173 |
| COLON MARILYN | Secretary | 8724 Sunset Drive, MIAMI, FL, 33173 |
| COLON MARILYN | Director | 8724 Sunset Drive, MIAMI, FL, 33173 |
| COLON MARILYN | Agent | 8724 Sunset Drive, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 8724 Sunset Drive, #458, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-29 | 8724 Sunset Drive, #458, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-29 | 8724 Sunset Drive, #458, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
