| Entity Name: | MORTGAGE CAPITAL & CONSULTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORTGAGE CAPITAL & CONSULTING GROUP, 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: | 10 Jul 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P98000061719 |
| FEI/EIN Number |
911900917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6810 LYONS TECHNOLOGY CIRCLE, SUITE 145, COCONUT CREEK, FL, 33073 |
| Mail Address: | 6810 LYONS TECHNOLOGY CIRCLE, SUITE 145, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LUIS | President | 6810 LYONS TECHNOLOGY CIRCLE, SUITE 145, COCONUT CREEK, FL, 33073 |
| GONZALEZ LUIS | Secretary | 6810 LYONS TECHNOLOGY CIRCLE, SUITE 145, COCONUT CREEK, FL, 33073 |
| GONZALEZ LUIS | Treasurer | 6810 LYONS TECHNOLOGY CIRCLE, SUITE 145, COCONUT CREEK, FL, 33073 |
| GONZALEZ LUIS | Director | 6810 LYONS TECHNOLOGY CIRCLE, SUITE 145, COCONUT CREEK, FL, 33073 |
| GONZALEZ LUIS | Agent | 6820 LYONS TECHNOLOGY CIRCLE, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-25 | 6820 LYONS TECHNOLOGY CIRCLE, SUITE 150, COCONUT CREEK, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-04 | 6810 LYONS TECHNOLOGY CIRCLE, SUITE 145, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-04 | 6810 LYONS TECHNOLOGY CIRCLE, SUITE 145, COCONUT CREEK, FL 33073 | - |
| AMENDED AND RESTATEDARTICLES | 2004-06-29 | - | - |
| AMENDMENT | 2003-09-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000078531 | LAPSED | 01-3284 COSO (62) | COUNTY-BROWARD COUNTY | 2001-08-31 | 2006-12-19 | $6,165.51 | CLEAR CHANNEL COMMUNICATIONS OF MIAMI, INC., 194 N.W. 187TH STREET, MIAMI, FL 33169 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-18 |
| ANNUAL REPORT | 2007-01-16 |
| Reg. Agent Change | 2006-10-25 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-09-29 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-06-29 |
| Amended and Restated Articles | 2004-06-29 |
| Amendment | 2003-09-10 |
| ANNUAL REPORT | 2003-01-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
