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MCA INVESTMENT INC. - Florida Company Profile

Company Details

Entity Name: MCA INVESTMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MCA INVESTMENT 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: 22 Aug 1997 (28 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P97000073300
FEI/EIN Number 650778087

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 200 S BISCAYNE BLVD., STE 3810, MIAMI, FL, 33131
Mail Address: 200 S BISCAYNE BLVD., STE 3810, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGUINDEGUI CARLOS G Director AVENIDA DE MAYO 881, TERCER PISO, BUENOS AIRES, AR
ARGUINDEGUI CARLOS G President AVENIDA DE MAYO 881, TERCER PISO, BUENOS AIRES, AR
ARGUINDEGUI CARLOS G Secretary AVENIDA DE MAYO 881, TERCER PISO, BUENOS AIRES, AR
GUTIERREZ RENALDY Assistant Secretary 200 S BISCAYNE BLVD., STE 3810, MIAMI, FL, 33131
GUTIERREZ & ASSOCIATES, PL Agent 200 S BISCAYNE BLVD., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-08 200 S BISCAYNE BLVD., STE 3810, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2009-04-08 200 S BISCAYNE BLVD., STE 3810, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2009-04-08 GUTIERREZ & ASSOCIATES, PL -
REGISTERED AGENT ADDRESS CHANGED 2009-04-08 200 S BISCAYNE BLVD., STE 3810, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-07
ANNUAL REPORT 2009-04-08
ANNUAL REPORT 2008-02-14
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-02-27
ANNUAL REPORT 2005-02-04
ANNUAL REPORT 2004-02-23
ANNUAL REPORT 2003-02-10
ANNUAL REPORT 2002-02-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State