| Entity Name: | MTR FINANCIAL SERVICES INC., |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MTR FINANCIAL SERVICES 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: | 23 Sep 2002 (23 years ago) |
| Date of dissolution: | 20 Feb 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 20 Feb 2006 (19 years ago) |
| Document Number: | P02000102283 |
| FEI/EIN Number |
562295380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 WATERWAY LANE, VERO BEACH, FL, 32963-3879, US |
| Mail Address: | P. O. BOX 5016, WOODLAND HILLS, CA, 91365, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAY MICHAEL | Vice President | 115 WATERWAY LN, VERO BEACH, FL, 32963 |
| RAY ANN | Vice President | 115 WATERWAY LN, VERO BEACH, FL, 32963 |
| CHASE JEAN | Secretary | 115 WATERWAY LN, VERO BEACH, FL, 32963 |
| CHASE JEAN | Director | 115 WATERWAY LN, VERO BEACH, FL, 32963 |
| RAY MICHAEL T | Agent | 115 WATERWAY LANE, VERO BEACH, FL, 329633879 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2006-02-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-07-06 | 115 WATERWAY LANE, VERO BEACH, FL 32963-3879 | - |
| AMENDMENT | 2005-06-27 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2006-02-20 |
| ANNUAL REPORT | 2005-08-08 |
| ANNUAL REPORT | 2005-07-06 |
| Amendment | 2005-06-27 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-01-15 |
| Domestic Profit | 2002-09-23 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
