MFR SECURITIES, INC.

Branch

Company Details

Entity Name:	MFR SECURITIES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	03 Apr 2009 (16 years ago)
Branch of:	MFR SECURITIES, INC., NEW YORK (Company Number 1793551)
Last Event:	REINSTATEMENT
Event Date Filed:	28 Oct 2020 (4 years ago)
Document Number:	F09000001384
FEI/EIN Number	133758749
Address:	630 Third Avenue, 12th Floor, NEW YORK, NY, 10017, US
Mail Address:	630 Third Avenue, 12th Floor, NEW YORK, NY, 10017, US
Place of Formation:	NEW YORK

Agent

Name	Role	Address
MEJER ALVARO LESQ	Agent	201 ALHAMBRA CIR SUITE 504, CORAL GABLES, FL, 33134

Director

Name	Role	Address
RAMIREZ GEORGE M	Director	675 THIRD AVENUE, 11TH FLOOR, NEW YORK, NY, 10017
RAMIREZ MARIA F	Director	675 THIRD AVENUE, 11TH FLOOR, NEW YORK, NY, 10017

President

Name	Role	Address
RAMIREZ GEORGE M	President	675 THIRD AVENUE, 11TH FLOOR, NEW YORK, NY, 10017

Secretary

Name	Role	Address
MEJER ERNESTO	Secretary	675 THIRD AVENUE, 11TH FLOOR, NEW YORK, NY, 10017

Chief Executive Officer

Name	Role	Address
RAMIREZ GEORGE M	Chief Executive Officer	675 THIRD AVENUE, 11TH FLOOR, NEW YORK, NY, 10017

Events

Event Type	Filed Date	Value	Description
REINSTATEMENT	2020-10-28	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2020-10-28	630 Third Avenue, 12th Floor, NEW YORK, NY 10017	No data
CHANGE OF MAILING ADDRESS	2020-10-28	630 Third Avenue, 12th Floor, NEW YORK, NY 10017	No data
REGISTERED AGENT NAME CHANGED	2020-10-28	MEJER, ALVARO L, ESQ	No data
REVOKED FOR ANNUAL REPORT	2014-09-26	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2013-08-26	201 ALHAMBRA CIR SUITE 504, CORAL GABLES, FL 33134	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-24
ANNUAL REPORT	2023-04-26
ANNUAL REPORT	2022-04-29
ANNUAL REPORT	2021-04-27
REINSTATEMENT	2020-10-28
Reg. Agent Change	2013-08-30
ANNUAL REPORT	2013-03-28
ANNUAL REPORT	2012-03-07
ANNUAL REPORT	2011-02-16
ANNUAL REPORT	2010-07-08
Foreign Profit	2009-04-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State