| Entity Name: | MVS USA, 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: | 27 Jun 2019 (6 years ago) |
| Date of dissolution: | 27 Jan 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Jan 2022 (3 years ago) |
| Document Number: | F19000002978 |
| FEI/EIN Number |
521870857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 Oakwood Boulevard, Hollywood, FL, 33020, US |
| Mail Address: | 3224 WRIGHTS FERRY ROAD, LOUISVILLE, TN, 37777, UN |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| Sakker Robert | President | 2 Oakwood Boulevard, Hollywood, FL, 33020 |
| Bolger Peter | Director | 2 Oakwood Boulevard, Hollywood, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-01-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-01-27 | 2 Oakwood Boulevard, Suite 200, Hollywood, FL 33020 | - |
| REGISTERED AGENT CHANGED | 2022-01-27 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-06 | 2 Oakwood Boulevard, Suite 200, Hollywood, FL 33020 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000554461 | TERMINATED | 1000000938050 | COLUMBIA | 2022-12-05 | 2042-12-14 | $ 55,093.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000807329 | TERMINATED | 1000000851431 | COLUMBIA | 2019-12-09 | 2039-12-11 | $ 26,278.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-01-27 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-06 |
| Foreign Profit | 2019-06-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7835267100 | 2020-04-14 | 0455 | PPP | 2 OAKWOOD BLVD Suite 200, HOLLYWOOD, FL, 33020-1955 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
