| Entity Name: | MRECORD INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Jan 2011 (14 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| GUZOWSKI BRUCE | 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
