| Entity Name: | MC (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MC (USA), 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: | 26 Apr 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000037684 |
| FEI/EIN Number |
650918420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 S.W. 8TH STREET, BOYNTON BEACH, FL, 33426 |
| Mail Address: | 1470 S.W. 8TH STREET, BOYNTON BEACH, FL, 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERRANA MICHAEL | President | 6101 PINEHURST DRIVE, BOYNTON BEACH, FL, 33426 |
| TERRANA MICHAEL | Director | 6101 PINEHURST DRIVE, BOYNTON BEACH, FL, 33426 |
| BEANDLE MATTHEW | Agent | 3694 NEW PORT AVENUE, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-02-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-21 | 3694 NEW PORT AVENUE, BOYNTON BEACH, FL 33436 | - |
| CANCEL ADM DISS/REV | 2004-04-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-21 | 1470 S.W. 8TH STREET, BOYNTON BEACH, FL 33426 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-22 | BEANDLE, MATTHEW | - |
| REINSTATEMENT | 2000-12-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-12-29 | 1470 S.W. 8TH STREET, BOYNTON BEACH, FL 33426 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000139235 | ACTIVE | 1000000121258 | PALM BEACH | 2009-04-30 | 2030-02-16 | $ 539.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J07000196389 | ACTIVE | 1000000053041 | 21837 00944 | 2007-06-14 | 2027-06-27 | $ 5,907.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J03000078206 | LAPSED | 02-6802 COSO 60 | BROWARD COUNTY COURT | 2003-01-28 | 2008-02-18 | $3,408.85 | BUCRON INC., 81 SW 5TH STREET, POMPANO BEACH, FL. 33060 |
| J02000471353 | LAPSED | MS-02-012401-RJ | PALM BEACH COUNTY COURT | 2002-10-30 | 2007-12-02 | $3364.09 | COCA-COLA ENTERPRISES INC. D/B/A FLORIDA COCA-COLA BOTT, 100 TAMPA OAKS BLVD., SUITE 350, TAMPA, FL 33632 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-02-23 |
| REINSTATEMENT | 2004-04-21 |
| REINSTATEMENT | 2002-04-22 |
| REINSTATEMENT | 2000-12-29 |
| Domestic Profit | 1999-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
