| Entity Name: | MUSI ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Dec 2003 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Aug 2016 (8 years ago) |
| Document Number: | P03000144964 |
| FEI/EIN Number | 200444696 |
| Address: | 2200 SW 8TH ST, MIAMI, FL, 33135, US |
| Mail Address: | 2200 SW 8th STREET, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUSI ENTERPRISES INC 401(K) | 2023 | 200444696 | 2024-09-12 | MUSI ENTERPRISES INC | 13 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 811110 |
| Sponsor’s telephone number | 7865108754 |
| Plan sponsor’s address | 2200 SW 8TH STREET, MIAMI, FL, 33135 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-12 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LINARES CARLOS | Agent | 2200 SW 8th STREET, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| LINARES CARLOS | President | 2200 SW 8th STREET, MIAMI, FL, 33135 |
| LINARES WILFREDO | President | 2200 SW 8TH ST, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| LINARES CARLOS | Secretary | 2200 SW 8th STREET, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| LINARES CARLOS | Director | 2200 SW 8th STREET, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| LINARES WILFREDO | Vice President | 2200 SW 8TH ST, MIAMI, FL, 33135 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000038484 | KWIK STOP CHECK CASHING II | ACTIVE | 2020-04-06 | 2025-12-31 | No data | 2200 SW 8TH STREET, MIAMI, FL, 33135 |
| G18000068037 | TERESITA MARKET | EXPIRED | 2018-06-13 | 2023-12-31 | No data | 159 NE 54TH ST, UNIT 6, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-02 | 2200 SW 8th STREET, MIAMI, FL 33135 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-01 | 2200 SW 8TH ST, MIAMI, FL 33135 | No data |
| CHANGE OF MAILING ADDRESS | 2020-10-01 | 2200 SW 8TH ST, MIAMI, FL 33135 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-06-08 | LINARES, CARLOS | No data |
| AMENDMENT | 2016-08-22 | No data | No data |
| AMENDMENT | 2005-08-24 | No data | No data |
| AMENDMENT | 2004-08-02 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-04-01 |
| AMENDED ANNUAL REPORT | 2018-06-08 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-02-07 |
| AMENDED ANNUAL REPORT | 2016-09-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
