| Entity Name: | M & C ASSEMBLIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & C ASSEMBLIES 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: | 11 Sep 1991 (34 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 19 Oct 2004 (21 years ago) |
| Document Number: | S79752 |
| FEI/EIN Number |
593084139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 902 Live Oak Street, Tarpon Springs, FL, 34689, US |
| Mail Address: | 902 Live Oak Street, Tarpon Springs, FL, 34689, US |
| 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 | |||||||||||||||||||||||
|
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| 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 | Address |
|---|---|---|
| CANNON JR ALBERT C | President | 902 Live Oak Street, Tarpon Springs, FL, 34689 |
| CANNON Dixie | Vice President | 902 Live Oak Street, Tarpon Springs, FL, 34689 |
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000107216 | THE A TEAM | EXPIRED | 2018-10-01 | 2023-12-31 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-07 | LEGALINC CORPORATE SERVICES INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | 902 Live Oak Street, Tarpon Springs, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-20 | 902 Live Oak Street, Tarpon Springs, FL 34689 | - |
| CANCEL ADM DISS/REV | 2004-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
