| Entity Name: | MFG (USA) HOLDINGS, 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: | 29 Mar 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 May 2022 (3 years ago) |
| Document Number: | F11000001443 |
| FEI/EIN Number |
273622382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 W. Don Tyson Parkway, Springdale, AR, 72762, US |
| Mail Address: | 2200 W. Don Tyson Parkway, Springdale, AR, 72762, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Morris Wes | President | 2200 W. Don Tyson Parkway, Springdale, AR, 72762 |
| Savells Marissa | Secretary | 2200 W. Don Tyson Parkway, Springdale, AR, 72762 |
| Calaway Curt | Vice President | 2200 W. Don Tyson Parkway, Springdale, AR, 72762 |
| McGrath Gordon | Director | 2200 W. Don Tyson Parkway, Springdale, AR, 72762 |
| UNITED AGENT GROUP INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 2200 W. Don Tyson Parkway, Springdale, AR 72762 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 2200 W. Don Tyson Parkway, Springdale, AR 72762 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-27 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-27 | UNITED AGENT GROUP INC | - |
| REINSTATEMENT | 2022-05-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2014-01-31 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| Reg. Agent Change | 2023-12-27 |
| ANNUAL REPORT | 2023-04-28 |
| REINSTATEMENT | 2022-05-02 |
| ANNUAL REPORT | 2015-04-08 |
| Reinstatement | 2014-01-31 |
| ANNUAL REPORT | 2012-05-09 |
| Foreign Profit | 2011-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
