MCNA SYSTEMS CORP.

Active Domestic Profit Corporation, filed June 8, 2011 in Plantation, FL. 6 officers.

Key facts

It has been on Florida's register for 15 years. It changed its name once, in 2011. Its most recent annual reports are for 2025 and 2026.

Status What does Active mean? The Florida Division of Corporations lists this entity as active. To stay active, it must file an annual report with the state every year. Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.: Active
Filing type What does Domestic Profit Corporation mean? A for-profit corporation formed in Florida. All filing types explained: Domestic Profit Corporation
Filed: June 8, 2011
Document number: P11000053893
FEI/EIN: 45-3641822
Last transaction: June 14, 2024
Added to our records: June 9, 2011
State/Country of incorporation: FL

Location

Principal address

7901 SW 6th Court
Suite 400
Plantation, FL 33324

Mailing address

PO Box 740370
Atlanta, GA 30374-0370

View on map

Registered Agent

Name UNITED AGENT GROUP INC.

Type Corporation

Address

801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408

Officers / Directors

Officers and directors of MCNA SYSTEMS CORP.
Name	Title	Address
Hirsch Marilyn V	Trea	1 Health Drive, Eden Prairie, MN, 33324
LePage Shannon R	CEO,	7901 SW 6th Court, Plantation, FL, 33324
LePage Shannon R: 1 other business lists this name at the same address MCNA HEALTH CARE HOLDINGS, LLC Active Florida Limited Liability Company Filed Jun 15, 2011 Plantation
Brody Michael C	Secr	7901 SW 6th Court, Plantation, FL, 33324
Brody Michael C: 3 other businesses list this name at the same address SOLSTICE ADMINISTRATION SERVICES, INC. Active Domestic Profit Corporation Filed Jul 6, 2012 Plantation MCNA HEALTH CARE HOLDINGS, LLC Active Florida Limited Liability Company Filed Jun 15, 2011 Plantation SOLSTICE BENEFIT SERVICES, INC. Active Domestic Profit Corporation Filed Mar 31, 2006 Plantation
Choudhry Faraz	Assi	9900 Bren Rd East, Minnetonka, MN, 55343
Choudhry Faraz: 2 other businesses list this name at the same address NEIGHBORHOOD HEALTH PARTNERSHIP, INC. Active Domestic Profit Corporation Filed Jan 21, 2000 Plantation PREFERRED CARE PARTNERS, INC. Active Domestic Profit Corporation Filed Oct 9, 1998 Miami
O'Rourke Kelly	Assi	1 Health Drive, Eden Prairie, MN, 55344
O'Rourke Kelly: 1 other business lists this name at the same address NEIGHBORHOOD HEALTH PARTNERSHIP, INC. Active Domestic Profit Corporation Filed Jan 21, 2000 Plantation
Evangelista Anthony V	CFO	1 Health Drive, Eden Prairie, MN, 55344

Filing history

Jul 10, 2026
Officers changed Added: Brody Michael C (Secr)Added: Choudhry Faraz (Assi)Added: Evangelista Anthony V (CFO)Added: O'Rourke Kelly (Assi)Removed: Davis Mitchell RRemoved: Lang Heather RRemoved: Wiffler Thomas P Recorded by Sunbiz Daily
May 1, 2026
2026 annual report filed
Mar 22, 2025
2025 annual report filed
Jun 14, 2024
Amendment
Oct 5, 2023
Amendment
Oct 24, 2022
Amendment
Oct 17, 2011
Name change amendment New name: MCNA SYSTEMS CORP.
Jun 8, 2011
Filed with the State of Florida

History comes from the Florida Division of Corporations' event and annual-report records. Changes marked "recorded by Sunbiz Daily" are dated by when we first saw them in Florida's data, not when they took effect; amendments can take until the state's next quarterly release to appear.

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