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MVL GROUP, INC.

Company Details

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

Agent

Name Role
UNITED AGENT GROUP INC. Agent

Chairman

Name Role Address
DeVeer Kipp Chairman 2000 AVENUE OF THE STARS, 12TH FLOOR, LOS ANGELES, CA, 90067

Assi

Name Role Address
Theodorakis Matthew Assi 2000 AVENUE OF THE STARS, 12TH FLOOR, LOS ANGELES, CA, 90067

Director

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

Events

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

Documents

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