| Entity Name: | MRV GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| NS CORPORATE SERVICES INC. | Agent |
| 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 |
| Name | Role | Address |
|---|---|---|
| SCHERER ROBERTO | President | 12895 S.W. 132ND STREET, UNIT 202, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| SCHERER ROBERTO | Secretary | 12895 S.W. 132ND STREET, UNIT 202, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| SCHERER ROBERTO | Treasurer | 12895 S.W. 132ND STREET, UNIT 202, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-11-22 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P06000053362. MERGER NUMBER 100000165951 |
| AMENDMENT | 2013-10-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-05 | 12895 SW 132ND STREET, UNIT 202, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2013-06-05 | 12895 SW 132ND STREET, UNIT 202, MIAMI, FL 33186 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-21 | 1110 BRICKELL AVENUE, SUITE 310, MIAMI, FL 33131 | No data |
| 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 Feb 2025
Sources: Florida Department of State
