| Entity Name: | MS INVESTMENTS-COUNTRY CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MS INVESTMENTS-COUNTRY CLUB, 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: |
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: | 31 Jan 1984 (41 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | G90372 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 261 NE 1ST STREET, MIAMI, FL, 33132 |
| Mail Address: | 261 NE 1ST STREET, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASVIDAL, RAUL | President | 261 N.E. 1ST ST, MIAMI, FL |
| MASVIDAL, RAUL | Director | 261 N.E. 1ST ST, MIAMI, FL |
| CEJAS, PAUL | Director | 261 N.E. 1ST ST, MIAMI, FL |
| CEJAS, PAUL | Vice President | 261 N.E. 1ST ST, MIAMI, FL |
| CASTRO, GAUDENCIO, JR | Secretary | 330 SEVILLA AVE #301, CORAL GABLES, FL |
| CASTRO, GAUDENCIO, JR | Director | 330 SEVILLA AVE #301, CORAL GABLES, FL |
| CASTRO, GAUDENCIO, JR | Treasurer | 330 SEVILLA AVE #301, CORAL GABLES, FL |
| MONTE, EMILIO J | Assistant Secretary | 261 NE 1ST STREET, MIAMI, FL |
| WALLACE, MILTON J | Agent | WALLACE, ENGELS & PERTNOY, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-02-22 | 261 NE 1ST STREET, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1985-02-22 | 261 NE 1ST STREET, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 1985-02-22 | WALLACE, MILTON J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-02-22 | WALLACE, ENGELS & PERTNOY, 330 BISCAYNE BLVD., 6TH FLOOR, MIAMI, FL 33132 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
