| Entity Name: | MCM HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCM HOLDINGS, 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: | 22 Apr 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Aug 2014 (11 years ago) |
| Document Number: | P98000036572 |
| FEI/EIN Number |
650831401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14100 PALMETTO FRONTAGE ROAD, SUITE 300, MIAMI LAKES, FL, 33016 |
| Mail Address: | 14100 PALMETTO FRONTAGE ROAD, SUITE 300, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MCM HOLDINGS, INC., MISSISSIPPI | 1162253 | MISSISSIPPI |
| Headquarter of | MCM HOLDINGS, INC., RHODE ISLAND | 001705382 | RHODE ISLAND |
| Headquarter of | MCM HOLDINGS, INC., MINNESOTA | 5878fdea-87d8-e811-9168-00155d0deff0 | MINNESOTA |
| Headquarter of | MCM HOLDINGS, INC., COLORADO | 20121422572 | COLORADO |
| Headquarter of | MCM HOLDINGS, INC., IDAHO | 4670511 | IDAHO |
| Headquarter of | MCM HOLDINGS, INC., ILLINOIS | CORP_70921006 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300LLIHKK24XL7C78 | P98000036572 | US-FL | GENERAL | ACTIVE | 1998-04-21 | |||||||||||||||||||
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| Legal | C/O Camus, Michael, MIAMI LAKES, US-FL, US, 33016 |
| Headquarters | 14100 Palmetto Frontage Road, Miami Lakes, US-FL, US, 33016 |
Registration details
| Registration Date | 2017-10-11 |
| Last Update | 2024-06-21 |
| Status | LAPSED |
| Next Renewal | 2024-06-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P98000036572 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCM HOLDINGS INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 650831401 | 2024-06-20 | MCM HOLDINGS INC | 31 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-20 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3055564422 |
| Plan sponsor’s address | 14100 PALMETTO FRONTAGE RD, STE 300, HIALEAH, FL, 33016 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-21 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CAMUS MICHAEL | President | 14100 PALMETTO FRONTAGE ROAD, SUITE 300, MIAMI LAKES, FL, 33016 |
| CAMUS HEATHER K | Vice President | 14100 PALMETTO FRONTAGE ROAD, SUITE 300, MIAMI LAKES, FL, 33016 |
| Camus Michael | Agent | 14100 PALMETTO FRONTAGE ROAD, MIAMI LAKES, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000002697 | AYG CAPITAL SOLUTIONS | ACTIVE | 2025-01-07 | 2030-12-31 | - | 14100 PALMETTO FRONTAGE ROAD STE, MIAMI LAKES, FL, 33016 |
| G24000129053 | GCA LENDING | ACTIVE | 2024-10-22 | 2029-12-31 | - | 14100 PALMETTO FRONTAGE ROAD, SUITE #300, MIAMI LAKES, FL, 33016 |
| G23000046352 | CAPITAL NATIONS FINANCIAL | ACTIVE | 2023-04-12 | 2028-12-31 | - | 14100 PALMETTO FRONTAGE ROAD SUITE 300, MIAMI LAKES, FL, 33016 |
| G23000045824 | CAPITAL NATIONS FINANCIAL | ACTIVE | 2023-04-11 | 2028-12-31 | - | 14100 PAL,ETTO FRONTAGE ROAD,SUITE 300, MIAMI LAKES, FL, 33016 |
| G22000130648 | VISIONARY LENDERS | ACTIVE | 2022-10-19 | 2027-12-31 | - | 14100 PALMETTO FRONTAGE ROAD,SUITE 300, MIAMI LAKES, FL, 33016 |
| G22000087950 | HAUTE CAPITAL MORTGAGE FINANCING | ACTIVE | 2022-07-26 | 2027-12-31 | - | 14100 PALMETTO FRONTAGE ROAD, STE #300, MIAMI LAKES, FL, 33016 |
| G22000087951 | NEXX LEVEL LENDING | ACTIVE | 2022-07-26 | 2027-12-31 | - | 14100 PALMETTO FRONTAGE ROAD, STE #300, MIAMI LAKES, FL, 33016 |
| G22000082980 | FINANCIAL LIVING | ACTIVE | 2022-07-13 | 2027-12-31 | - | 14100 PALEMETTO FRONTAGE ROAD,SUITE #300, MIAMI LAKES, FL, 33016 |
| G22000075651 | CLOSING FORCE LENDING | ACTIVE | 2022-06-23 | 2027-12-31 | - | 14100 PALMETTO FRONTAGE ROAD SUITE #300, MIAMI LAKES, FL, 33016 |
| G22000045617 | WHOLESALE MORTGAGE DIRECT | ACTIVE | 2022-04-11 | 2027-12-31 | - | 14100 PALMETTO FRONTAGE ROAD, SUITE 300, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-04 | Camus, Michael | - |
| AMENDMENT | 2014-08-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-18 | 14100 PALMETTO FRONTAGE ROAD, SUITE 300, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-14 | 14100 PALMETTO FRONTAGE ROAD, SUITE 300, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-14 | 14100 PALMETTO FRONTAGE ROAD, SUITE 300, MIAMI LAKES, FL 33016 | - |
| REINSTATEMENT | 2011-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2010-05-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000482889 | LAPSED | 2015-014917-CA-01 | ELEVENTH JUDICIAL CIRCUIT COUR | 2015-11-19 | 2021-08-16 | $55,842.42 | PALMETTO OFFICES, LLC, 175 SW 7 STREET, SUITE 1611, MIAMI, FL 33130 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-08 |
| AMENDED ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-09 |
| AMENDED ANNUAL REPORT | 2016-09-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1620347302 | 2020-04-28 | 0455 | PPP | 14100 PALMETTO FRONTAGE ROAD, MIAMI LAKES, FL, 33016-1569 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4336568606 | 2021-03-18 | 0455 | PPS | 14100 Palmetto Frntg Rd, Miami Lakes, FL, 33016-1569 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
