Detail by Officer/Registered Agent Name

Florida Profit Corporation

MCA RANCH, INC.

Filing Information
H40802 59-2486996 02/04/1985 FL INACTIVE VOLUNTARY DISSOLUTION 08/27/2001 NONE
Principal Address
340 ROYAL POINCIANNA WAY STE 316
PALM BCH., FL 33480-8059

Changed: 04/29/1999
Mailing Address
340 ROYAL POINCIANNA WAY STE 316
PALM BCH., FL 33480-8059

Changed: 04/29/1999
Registered Agent Name & Address TABERNILLA, ARMANDO A.
340 ROYAL POINCIANNA WAY STE 316
PALM BEACH, FL 33480

Name Changed: 04/23/2001

Address Changed: 04/29/1999
Officer/Director Detail Name & Address

Title DVS

TABERNILLA, ARMANDO A
340 ROYAL POINCIANA WAY SUITE 316
PALM BEACH, FL 33480

Title DV

FERNANDEZ, LUIS J
340 ROYAL POINCIANA WAY SUITE 316
PALM BEACH, FL 33480

Title DP

CARSON, DONALD W.
340 ROYAL POINCIANA WAY STE 316
PALM BEACH, FL 33480

Title V

HERNANDEZ, OSCAR R
340 ROYAL POINCIANA WAY SUITE 316
PALM BEACH, FL 33480

Title V

PORTUONDO, AURELIO
340 ROYAL POINCIANA WAY SUITE 316
PALM BEACH, FL 33480

Annual Reports
Report YearFiled Date
1999 04/29/1999
2000 04/12/2000
2001 04/23/2001