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MASSY DISTRIBUTION (USA), INC. - Florida Company Profile

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Company Details

Entity Name: MASSY DISTRIBUTION (USA), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 30 Oct 1980 (45 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Dec 2021 (4 years ago)
Document Number: F10020
FEI/EIN Number 592035903
Address: 11411 NW 107th Street, Suite #13, MIAMI, FL, 33178, US
Mail Address: 11411 NW 107th Street, Suite #13, MIAMI, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mongroo Ambikah President 11411 NW 107th Street, MIAMI, FL, 33178
WRIGHT JARED Director 11411 NW 107th Street, MIAMI, FL, 33178
FIELDS RYAN Vice President 11411 NW 107th Street, MIAMI, FL, 33178
MAINGOT CHRISTIAN Director 11411 NW 107th Street, MIAMI, FL, 33178
ROOPNARINE ADESH Secretary 11411 NW 107th Street, MIAMI, FL, 33178
FIELDS RYAN Agent 11411 NW 107th Street, MIAMI, FL, 33178

Form 5500 Series

Employer Identification Number (EIN):
592035903
Plan Year:
2024
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
14
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000043968 VALRICO FOODS ACTIVE 2012-05-10 2027-12-31 - 11305 NW 122 ST, SUITE 4, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-09-11 11411 NW 107th Street, Suite #13, MIAMI, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2024-09-11 11411 NW 107th Street, Suite #13, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-09-11 11411 NW 107th Street, Suite #13, MIAMI, FL 33178 -
AMENDMENT 2021-12-29 - -
AMENDMENT 2014-09-22 - -
NAME CHANGE AMENDMENT 2014-06-23 MASSY DISTRIBUTION (USA), INC. -
MERGER 2011-08-10 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000115707
REGISTERED AGENT NAME CHANGED 2010-07-14 FIELDS, RYAN -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-11
ANNUAL REPORT 2024-02-23
AMENDED ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-02-07
Amendment 2021-12-29
ANNUAL REPORT 2021-02-25
AMENDED ANNUAL REPORT 2020-07-27
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-30

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Date of last update: 01 Aug 2025

Sources: Florida Department of State