| Entity Name: | MASSY DISTRIBUTION (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASSY DISTRIBUTION (USA), INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 30 Oct 1980 (44 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Dec 2021 (3 years ago) |
| Document Number: | F10020 |
| FEI/EIN Number |
592035903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIELDS RYAN | Vice President | 11411 NW 107th Street, MIAMI, FL, 33178 |
| AFFONSO DAVID | President | 11411 NW 107th Street, MIAMI, FL, 33178 |
| MAINGOT CHRISTIAN | Director | 11411 NW 107th Street, MIAMI, FL, 33178 |
| Mongroo Ambikah | Director | 11411 NW 107th Street, MIAMI, FL, 33178 |
| ROOPNARINE ADESH | Secretary | 11411 NW 107th Street, MIAMI, FL, 33178 |
| SUITE AARON | Director | 11411 NW 107th Street, MIAMI, FL, 33178 |
| FIELDS RYAN | Agent | 11411 NW 107th Street, MIAMI, FL, 33178 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
