| Entity Name: | MSIG GROUP, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MSIG GROUP, CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 May 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Nov 2016 (8 years ago) |
| Document Number: | P03000049503 |
| FEI/EIN Number |
550830398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1671 NW 144th Terrace, SUNRISE, FL, 33323, US |
| Mail Address: | 1671 NW 144th Terrace, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ MOCCIA VENUS | Director | 12148 SAINT ANDREWS PL., MIRAMAR, FL, 33025 |
| MOCCIA JOSE | Director | 12148 SAINT ANDREWS PL, MIRAMAR, FL, 33025 |
| SUAREZ MOCCIA VENUS | Agent | 1671 NW 144th Terrace, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-18 | 1671 NW 144th Terrace, Unit 103, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-18 | 1671 NW 144th Terrace, Unit 103, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-18 | 1671 NW 144th Terrace, Unit 103, SUNRISE, FL 33323 | - |
| REINSTATEMENT | 2016-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-13 | SUAREZ MOCCIA, VENUS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-01-09 |
| REINSTATEMENT | 2016-11-22 |
| ANNUAL REPORT | 2015-03-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6433027700 | 2020-05-01 | 0455 | PPP | 2800 GLADES CIR STE 159, WESTON, FL, 33327-2279 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
