| Entity Name: | MCS INVESTMENTS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCS INVESTMENTS OF FLORIDA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| MCDADE BRIAN | Director | 225 W. Washington St., Indianapolis, IN, 46204 |
| RULLI JOHN E | Vice President | 225 W. Washington St., Indianapolis, IN, 46204 |
| C T CORPORATION SYSTEM | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
