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MSI GROUP INT'L INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: MSI GROUP INT'L INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MSI GROUP INT'L 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: 21 Feb 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P03000021107
FEI/EIN Number 383673211

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 44 JUNIPER TRAIL, OCALA, FL, 34480
Mail Address: 44 JUNIPER TRAIL, OCALA, FL, 34480
ZIP code: 34480
County: Marion
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MSI GROUP INT'L INC., NEW YORK 3018421 NEW YORK

Key Officers & Management

Name Role Address
ESCANDON IVETTE Treasurer 82 MODULAR AVE., COMMACK, NY, 11725
ESCANDON JORGE W Agent 44 JUNIPER TRAIL, OCALA, FL, 34480
ESCANDON JORGE W President 44 JUNIPER TRAIL, OCALA, FL, 34480

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-06-03 44 JUNIPER TRAIL, OCALA, FL 34480 -
CHANGE OF MAILING ADDRESS 2004-06-03 44 JUNIPER TRAIL, OCALA, FL 34480 -
REGISTERED AGENT ADDRESS CHANGED 2004-06-03 44 JUNIPER TRAIL, OCALA, FL 34480 -

Documents

Name Date
ANNUAL REPORT 2004-06-03
Domestic Profit 2003-02-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State