| Entity Name: | MFS, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MFS, CO. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Jun 1976 (49 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | 505815 |
| FEI/EIN Number |
591679158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8575 N.W. 79 AVENUE, BAY 2 & 3, MIAMI, FL, 33166 |
| Mail Address: | 8575 N.W. 79 AVENUE, BAY 2 & 3, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSTON CHARLES | President | 9710 S.W. 77 STREET, MIAMI, FL, 33173 |
| JOHNSTON CHARLES | Director | 9710 S.W. 77 STREET, MIAMI, FL, 33173 |
| JOHNSTON EDWARD | Executive Vice President | 75 B GOLDHURST TERRACE, LONDON, ENGLAND |
| JOHNSTON DAVID | Director | 2 1/4 WINDWARD ROAD, KINGSTON 16, JAMAICA |
| JOHNSTON AARON | Director | 6527 S.W. 116 PLACE, MIAMI, FL, 33173 |
| OSBORNE HUGH | Director | 420 N.E. 158 STREET, N. MIAMI BEACH, FL, 33162 |
| CHIN LAURICE | Secretary | 8575 N.W. 79 AVE., MIAMI, FL, 33166 |
| STINSON LOUIS J | Agent | 4675 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-09-19 | STINSON, LOUIS JR. | - |
| REINSTATEMENT | 1997-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-09-19 | 8575 N.W. 79 AVENUE, BAY 2 & 3, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1997-09-19 | 8575 N.W. 79 AVENUE, BAY 2 & 3, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-29 | 4675 PONCE DE LEON BLVD., SUITE 305, CORAL GABLES, FL 33146 | - |
| NAME CHANGE AMENDMENT | 1994-02-17 | MFS, CO. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1997-09-19 |
| ANNUAL REPORT | 1995-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
