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MFR SECURITIES, INC. - Florida Company Profile

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Company Details

Entity Name: MFR SECURITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Apr 2009 (16 years ago)
Branch of: MFR SECURITIES, INC., NEW YORK (Company Number 7599553)
Last Event: REINSTATEMENT
Event Date Filed: 28 Oct 2020 (5 years ago)
Document Number: F09000001384
FEI/EIN Number 133758749

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
RAMIREZ GEORGE M Director 675 THIRD AVENUE, 11TH FLOOR, NEW YORK, NY, 10017
RAMIREZ GEORGE M President 675 THIRD AVENUE, 11TH FLOOR, NEW YORK, NY, 10017
RAMIREZ MARIA F Director 675 THIRD AVENUE, 11TH FLOOR, NEW YORK, NY, 10017
MEJER ERNESTO Secretary 675 THIRD AVENUE, 11TH FLOOR, NEW YORK, NY, 10017
RAMIREZ GEORGE M Chief Executive Officer 675 THIRD AVENUE, 11TH FLOOR, NEW YORK, NY, 10017
MEJER ALVARO LESQ Agent 201 ALHAMBRA CIR SUITE 504, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-28 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-28 630 Third Avenue, 12th Floor, NEW YORK, NY 10017 -
CHANGE OF MAILING ADDRESS 2020-10-28 630 Third Avenue, 12th Floor, NEW YORK, NY 10017 -
REGISTERED AGENT NAME CHANGED 2020-10-28 MEJER, ALVARO L, ESQ -
REVOKED FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2013-08-26 201 ALHAMBRA CIR SUITE 504, CORAL GABLES, FL 33134 -

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State