| Entity Name: | NORTH AMERICAN MVS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH AMERICAN MVS, 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: | 19 Oct 1988 (36 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | K39801 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SOUTHPARK CENTRE, #300, 12651 S. DIXIE HIGHWAY, MIAMI, FL, 33156 |
| Mail Address: | SOUTHPARK CENTRE, #300, 12651 S. DIXIE HIGHWAY, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPATEN, O.R. | Secretary | 12651 S. DIXIE HWY., MIAMI, FL |
| RANGEL, TERRY | Director | 12651 S. DIXIE HWY., MIAMI, FL |
| SPATEN, J.W. | Treasurer | 12651 S. DIXIE HWY., MIAMI, FL |
| RANGEL, TERRY | Agent | 12651 S. DIXIE HWY., #300, MIAMI, FL, 33156 |
| SPATEN, O.R. | Director | 12651 S. DIXIE HWY., MIAMI, FL |
| LASNAUD, J.B. | Director | 1790 N. POWERLINE ROAD, POMPANO BEACH, FL |
| MAYER, KENNETH WARNER | President | **RESIGNED 6-11-90**, MIAMI, FL |
| RANGEL, TERRY | Vice President | 12651 S. DIXIE HWY., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1989-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-12-26 | SOUTHPARK CENTRE, #300, 12651 S. DIXIE HIGHWAY, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-12-26 | 12651 S. DIXIE HWY., #300, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1989-12-26 | SOUTHPARK CENTRE, #300, 12651 S. DIXIE HIGHWAY, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 1989-12-26 | RANGEL, TERRY | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
