| Entity Name: | MSM USA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MSM USA GROUP, 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: | 20 Aug 2002 (23 years ago) |
| Date of dissolution: | 03 Jun 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jun 2004 (21 years ago) |
| Document Number: | P02000090273 |
| FEI/EIN Number |
810584048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | GABLES INTERNATIONAL PLAZA, 2655 LEJEUNE ROAD SUITE 700, CORAL GABLES, FL, 33134 |
| Mail Address: | GABLES INTERNATIONAL PLAZA, 2655 LEJEUNE ROAD SUITE 700, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ RADHAMES | President | 2655 LEJEUNE ROAD SUITE 700, CORAL GABLES, FL, 33134 |
| DIAZ RADHAMES | Director | 2655 LEJEUNE ROAD SUITE 700, CORAL GABLES, FL, 33134 |
| TATIS RAMON E | Vice President | 2655 LEJEUNE ROAD SUITE 700, CORAL GABLES, FL, 33134 |
| TATIS RAMON E | Director | 2655 LEJEUNE ROAD SUITE 700, CORAL GABLES, FL, 33134 |
| PEREZ M MARIO | Secretary | 2655 LEJEUNE ROAD SUITE 700, CORAL GABLES, FL, 33134 |
| PEREZ M MARIO | Director | 2655 LEJEUNE ROAD SUITE 700, CORAL GABLES, FL, 33134 |
| MORALES RUS MARIA ISABEL | Director | 2655 LE JEUNE ROAD # 700, MIAMI, FL, 33134 |
| PEREZ M. MARIO | Agent | GABLES INTERNATIONAL PLAZA, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-06-03 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-06-03 |
| ANNUAL REPORT | 2003-01-16 |
| Domestic Profit | 2002-08-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
