| Entity Name: | MRV GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MRV 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: | 15 Jan 2003 (22 years ago) |
| Date of dissolution: | 22 Nov 2016 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Nov 2016 (8 years ago) |
| Document Number: | P03000005662 |
| FEI/EIN Number |
010798133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12895 SW 132ND STREET, UNIT 202, MIAMI, FL, 33186, US |
| Mail Address: | 12895 SW 132ND STREET, UNIT 202, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEIXEIRA DE SOUZA MAMARIA FERNANDA | Director | RUA RODRIGO OTAVIO COUTINHO 320/1600, BELO HORIZONTE, MG, 30320200 |
| TEIXEIRA DE SOUZA JOAO VITOR NAZ | Director | RUA DESEMBARGADOR JORGE FONTANA 538, BELO HORIZONTE, MG, 30320670 |
| SCHERER ROBERTO | President | 12895 S.W. 132ND STREET, UNIT 202, MIAMI, FL, 33186 |
| SCHERER ROBERTO | Secretary | 12895 S.W. 132ND STREET, UNIT 202, MIAMI, FL, 33186 |
| SCHERER ROBERTO | Treasurer | 12895 S.W. 132ND STREET, UNIT 202, MIAMI, FL, 33186 |
| NS CORPORATE SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-11-22 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P06000053362. MERGER NUMBER 100000165951 |
| AMENDMENT | 2013-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-05 | 12895 SW 132ND STREET, UNIT 202, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-05 | 12895 SW 132ND STREET, UNIT 202, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-21 | 1110 BRICKELL AVENUE, SUITE 310, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-29 |
| Amendment | 2013-10-02 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-10-23 |
| ANNUAL REPORT | 2009-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
