| Entity Name: | M & R SECURITY SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & R SECURITY SERVICE, 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: |
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: | 09 Jul 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Apr 2015 (10 years ago) |
| Document Number: | P04000102721 |
| FEI/EIN Number |
201351778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4711 NW 79 AVENUE, SUITE 18R, DORAL, FL, 33166, US |
| Mail Address: | 4711 NW 79 AVENUE, SUITE 18R, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MULSERV CORP | Agent | - |
| DE MOYA MARIO G | President | 4711 NW 79 AVENUE, DORAL, FL, 33166 |
| Pinera Olga L | Vice President | 4711 NW 79th AVENUE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-17 | MULSERV CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-17 | 4711 NW 79 AVENUE, SUITE 4D, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-09 | 4711 NW 79 AVENUE, SUITE 18R, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-09 | 4711 NW 79 AVENUE, SUITE 18R, DORAL, FL 33166 | - |
| AMENDMENT | 2015-04-01 | - | - |
| CANCEL ADM DISS/REV | 2008-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-06-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| AMENDED ANNUAL REPORT | 2023-12-02 |
| ANNUAL REPORT | 2023-09-01 |
| AMENDED ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-02-08 |
| Reg. Agent Change | 2018-04-09 |
| ANNUAL REPORT | 2018-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
