| Entity Name: | MCM HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 22 Apr 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Aug 2014 (10 years ago) |
| Document Number: | P98000036572 |
| FEI/EIN Number | 65-0831401 |
| 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 | Agent | 14100 PALMETTO FRONTAGE ROAD, SUITE 300, MIAMI LAKES, FL 33016 |
| Name | Role | Address |
|---|---|---|
| CAMUS, MICHAEL | President | 14100 PALMETTO FRONTAGE ROAD, SUITE 300, MIAMI LAKES, FL 33016 |
| Name | Role | Address |
|---|---|---|
| CAMUS, HEATHER K | Vice President | 14100 PALMETTO FRONTAGE ROAD, SUITE 300, 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 | No data | 14100 PALMETTO FRONTAGE ROAD STE, MIAMI LAKES, FL, 33016 |
| G24000129053 | GCA LENDING | ACTIVE | 2024-10-22 | 2029-12-31 | No data | 14100 PALMETTO FRONTAGE ROAD, SUITE #300, MIAMI LAKES, FL, 33016 |
| G23000046352 | CAPITAL NATIONS FINANCIAL | ACTIVE | 2023-04-12 | 2028-12-31 | No data | 14100 PALMETTO FRONTAGE ROAD SUITE 300, MIAMI LAKES, FL, 33016 |
| G23000045824 | CAPITAL NATIONS FINANCIAL | ACTIVE | 2023-04-11 | 2028-12-31 | No data | 14100 PAL,ETTO FRONTAGE ROAD,SUITE 300, MIAMI LAKES, FL, 33016 |
| G22000130648 | VISIONARY LENDERS | ACTIVE | 2022-10-19 | 2027-12-31 | No data | 14100 PALMETTO FRONTAGE ROAD,SUITE 300, MIAMI LAKES, FL, 33016 |
| G22000087950 | HAUTE CAPITAL MORTGAGE FINANCING | ACTIVE | 2022-07-26 | 2027-12-31 | No data | 14100 PALMETTO FRONTAGE ROAD, STE #300, MIAMI LAKES, FL, 33016 |
| G22000087951 | NEXX LEVEL LENDING | ACTIVE | 2022-07-26 | 2027-12-31 | No data | 14100 PALMETTO FRONTAGE ROAD, STE #300, MIAMI LAKES, FL, 33016 |
| G22000082980 | FINANCIAL LIVING | ACTIVE | 2022-07-13 | 2027-12-31 | No data | 14100 PALEMETTO FRONTAGE ROAD,SUITE #300, MIAMI LAKES, FL, 33016 |
| G22000075651 | CLOSING FORCE LENDING | ACTIVE | 2022-06-23 | 2027-12-31 | No data | 14100 PALMETTO FRONTAGE ROAD SUITE #300, MIAMI LAKES, FL, 33016 |
| G22000045617 | WHOLESALE MORTGAGE DIRECT | ACTIVE | 2022-04-11 | 2027-12-31 | No data | 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 | No data |
| AMENDMENT | 2014-08-18 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-18 | 14100 PALMETTO FRONTAGE ROAD, SUITE 300, MIAMI LAKES, FL 33016 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-14 | 14100 PALMETTO FRONTAGE ROAD, SUITE 300, MIAMI LAKES, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-14 | 14100 PALMETTO FRONTAGE ROAD, SUITE 300, MIAMI LAKES, FL 33016 | No data |
| REINSTATEMENT | 2011-09-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| AMENDMENT | 2010-05-19 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
