Entity Name: | MVL GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 10 Oct 2001 (23 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 14 Oct 2014 (10 years ago) |
Document Number: | F01000005323 |
FEI/EIN Number | NOT APPLICABLE |
Address: | 2000 AVENUE OF THE STARS, 12TH FLOOR, LOS ANGELES, CA, 90067, US |
Mail Address: | 2000 AVENUE OF THE STARS, 12TH FLOOR, LOS ANGELES, CA, 90067, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
UNITED AGENT GROUP INC. | Agent |
Name | Role | Address |
---|---|---|
DeVeer Kipp | Chairman | 2000 AVENUE OF THE STARS, 12TH FLOOR, LOS ANGELES, CA, 90067 |
Name | Role | Address |
---|---|---|
Theodorakis Matthew | Assi | 2000 AVENUE OF THE STARS, 12TH FLOOR, LOS ANGELES, CA, 90067 |
Name | Role | Address |
---|---|---|
DeCastro Karen | Director | 2000 AVENUE OF THE STARS, 12TH FLOOR, LOS ANGELES, FL, 90067 |
DeVeer Kipp | Director | 2000 AVENUE OF THE STARS, 12TH FLOOR, LOS ANGELES, FL, 90067 |
Byron Marc | Director | 2000 AVENUE OF THE STARS, 12TH FLOOR, LOS ANGELES, FL, 90067 |
Theodorakis Matthew | Director | 2000 AVENUE OF THE STARS, 12TH FLOOR, LOS ANGELES, FL, 90067 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 2000 AVENUE OF THE STARS, 12TH FLOOR, LOS ANGELES, CA 90067 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-27 | 2000 AVENUE OF THE STARS, 12TH FLOOR, LOS ANGELES, CA 90067 | No data |
REGISTERED AGENT NAME CHANGED | 2023-04-24 | UNITED AGENT GROUP INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-07-23 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
REINSTATEMENT | 2014-10-14 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-27 |
ANNUAL REPORT | 2023-04-24 |
ANNUAL REPORT | 2022-04-14 |
ANNUAL REPORT | 2021-04-28 |
Reg. Agent Change | 2020-07-23 |
ANNUAL REPORT | 2020-01-31 |
ANNUAL REPORT | 2019-01-29 |
ANNUAL REPORT | 2018-01-02 |
ANNUAL REPORT | 2017-04-25 |
ANNUAL REPORT | 2016-04-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State