MCS INVESTMENTS OF FLORIDA, INC. - Florida Company Profile
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| Entity Name: | MCS INVESTMENTS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Aug 1991 (34 years ago) |
| Last Event: | RESTATED ARTICLES |
| Event Date Filed: | 01 Jun 2012 (13 years ago) |
| Document Number: | S70072 |
| FEI/EIN Number | 631048988 |
| Address: | 225 W. Washington St., Indianapolis, IN, 46204, US |
| Mail Address: | 225 W. Washington St., c/o Corporate Paralegal, Indianapolis, IN, 46204, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCDADE BRIAN | Director | 225 W. Washington St., Indianapolis, IN, 46204 |
| RULLI JOHN E | Vice President | 225 W. Washington St., Indianapolis, IN, 46204 |
| Fivel Steven E | Secretary | 225 W. Washington St., Indianapolis, IN, 46204 |
| Simon David | Chairman | 225 W. Washington St., Indianapolis, IN, 46204 |
| Sokolov Richard S | Vice President | 225 W. Washington St., Indianapolis, IN, 46204 |
| BROAS MATTHEW J | Vice President | 225 W. WASHINGTON STREET, INDIANAPOLIS, IN, 46204 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G98210000134 | SILVER SANDS JOINT VENTURE PARTNERS II | ACTIVE | 1998-07-29 | 2028-12-31 | - | 225 W. WASHINGTON ST, P.O. BOX 7033, INDIANAPOLIS, IN, 46204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-17 | 225 W. Washington St., Indianapolis, IN 46204 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-17 | 225 W. Washington St., Indianapolis, IN 46204 | - |
| RESTATED ARTICLES | 2012-06-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-06-01 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-01 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000313069 | TERMINATED | 1000000216032 | LEON | 2011-05-16 | 2031-05-18 | $ 227,168.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J10000172814 | TERMINATED | 1000000127947 | LEON | 2009-07-06 | 2030-02-16 | $ 35,950.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-23 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State