| Entity Name: | M & C ASSEMBLIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 11 Sep 1991 (33 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 19 Oct 2004 (20 years ago) |
| Document Number: | S79752 |
| FEI/EIN Number | 59-3084139 |
| Address: | 902 Live Oak Street, Tarpon Springs, FL 34689 |
| Mail Address: | 902 Live Oak Street, Tarpon Springs, FL 34689 |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | M & C ASSEMBLIES INC., RHODE ISLAND | 001763767 | RHODE ISLAND |
| Headquarter of | M & C ASSEMBLIES INC., MINNESOTA | 7c45982c-7ffc-eb11-91b2-00155d32b93a | MINNESOTA |
| Headquarter of | M & C ASSEMBLIES INC., KENTUCKY | 1100160 | KENTUCKY |
| Headquarter of | M & C ASSEMBLIES INC., COLORADO | 20231634675 | COLORADO |
| Headquarter of | M & C ASSEMBLIES INC., ILLINOIS | CORP_74441033 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M & C ASSEMBLIES INC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 593084139 | 2023-04-19 | M & C ASSEMBLIES INC | 49 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-04-19 |
| Name of individual signing | ALBERT C. CANNON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8004627779 |
| Plan sponsor’s address | 902 LIVE OAK STREET, TARPON SPRINGS, FL, 34689 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-05 |
| Name of individual signing | ALBERT CANNON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8004627779 |
| Plan sponsor’s address | 902 LIVE OAK STREET, TARPON SPRINGS, FL, 34689 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-27 |
| Name of individual signing | ALBERT CANNON JR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8004627779 |
| Plan sponsor’s address | 902 LIVE OAK STREET, TARPON SPRINGS, FL, 34689 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-15 |
| Name of individual signing | CLIFTON CANNON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent |
| Name | Role | Address |
|---|---|---|
| CANNON JR, ALBERT C. | President | 902 Live Oak Street, Tarpon Springs, FL 34689 |
| Name | Role | Address |
|---|---|---|
| CANNON JR, ALBERT C. | Founder | 902 Live Oak Street, Tarpon Springs, FL 34689 |
| Name | Role | Address |
|---|---|---|
| CANNON JR, ALBERT C. | Treasurer | 902 Live Oak Street, Tarpon Springs, FL 34689 |
| Name | Role | Address |
|---|---|---|
| CANNON JR, ALBERT C. | Director | 902 Live Oak Street, Tarpon Springs, FL 34689 |
| CANNON, Dixie | Director | 902 Live Oak Street, Tarpon Springs, FL 34689 |
| Name | Role | Address |
|---|---|---|
| CANNON, Dixie | Vice President | 902 Live Oak Street, Tarpon Springs, FL 34689 |
| Name | Role | Address |
|---|---|---|
| CANNON, Dixie | Secretary | 902 Live Oak Street, Tarpon Springs, FL 34689 |
| Name | Role | Address |
|---|---|---|
| CANNON, Dixie | Chief Executive Officer | 902 Live Oak Street, Tarpon Springs, FL 34689 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000107216 | THE A TEAM | EXPIRED | 2018-10-01 | 2023-12-31 | No data | 902 LIVE OAK STREET, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-07 | LEGALINC CORPORATE SERVICES INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | 902 Live Oak Street, Tarpon Springs, FL 34689 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-20 | 902 Live Oak Street, Tarpon Springs, FL 34689 | No data |
| CANCEL ADM DISS/REV | 2004-10-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-04 |
| AMENDED ANNUAL REPORT | 2022-05-24 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
