MRECORD INC. - Florida Company Profile
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| Entity Name: | MRECORD INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 07 Jan 2011 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F11000000098 |
| FEI/EIN Number | 274037026 |
| Address: | 1251 AVENUE OF THE AMERICAS, SUITE 825, NEW YORK, NY, 10020 |
| Mail Address: | 2430 DON REID DRIVE, SUITE 202, OTTAWA, ON, K1H 1-E1, CA |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FITZSIMMONS ROBERT J | Vice President | 1251 AVENUE OF THE AMERICAS, SUITE 825, NEW YORK, NY, 10020 |
| FITZSIMMONS ROBERT J | Director | 1251 AVENUE OF THE AMERICAS, SUITE 825, NEW YORK, NY, 10020 |
| GOODRICH JEFFREY M | Secretary | 1251 AVENUE OF THE AMERICAS, SUITE 825, NEW YORK, NY, 10020 |
| GOODRICH JEFFREY M | Treasurer | 1251 AVENUE OF THE AMERICAS, SUITE 825, NEW YORK, NY, 10020 |
| ROGERS STEPHEN J | Director | 2430 DON REID DRIVE, OTTAWA,ONTARIO,CANADA K1H1E1, XX |
| GOODRICH JEFFREY M | Director | 1251 AVENUE OF THE AMERICAS, SUITE 825, NEW YORK, NY, 10020 |
| HOBBS WILLIAM B.R. | Vice President | 1251 AVENUE OF THE AMERICAS, SUITE 825, NEW YORK, NY, 10020 |
| HOBBS WILLIAM B.R. | Director | 1251 AVENUE OF THE AMERICAS, SUITE 825, NEW YORK, NY, 10020 |
| ROGERS RODERICK | Vice President | 2430 DON REID DRIVE, OTTAWA,ONTARIO,CANADA K1H1E1, XX |
| ROGERS RODERICK | Director | 2430 DON REID DRIVE, OTTAWA,ONTARIO,CANADA K1H1E1, XX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-07-11 | 1251 AVENUE OF THE AMERICAS, SUITE 825, NEW YORK, NY 10020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-07-11 |
| Foreign Profit | 2011-01-07 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State