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MRM LEG AND ARM FIT USA, CO. - Florida Company Profile

Company Details

Entity Name: MRM LEG AND ARM FIT USA, CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MRM LEG AND ARM FIT USA, CO. 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: 18 Mar 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P05000041359
FEI/EIN Number 203293848

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

Address: 1140 NE 7TH AVENUE, STE 4, FORT LAUDERDALE, FL, 33304, US
Mail Address: 1140 NE 7TH AVENUE, STE 4, FORT LAUDERDALE, FL, 33304, US
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARREAZA RAFAEL Chief Executive Officer 1140 NE 7TH AVENUE, STE. 4, FORT LAUDERDALE, FL, 33304
ARREAZA RAFAEL Chairman 1140 NE 7TH AVENUE, STE. 4, FORT LAUDERDALE, FL, 33304
HIRT JEAN CLAUDE President 1140 NE 7TH AVENUE, STE. 4, FORT LAUDERDALE, FL, 33304
PINTO ARREIAS ALICE Vice President 1140 NE 7TH AVENUE, STE. 4, FORT LAUDERDALE, FL, 33304
YERA EILEEN Secretary 1140 NE 7TH AVENUE, STE. 4, FORT LAUDERDALE, FL, 33304
ALVARADO JUAN Vice President 1140 NE 7TH AVENUE, STE. 4, FORT LAUDERDALE, FL, 33304
ESCALONA JOVELLYN Operating Manager 1140 NE 7TH AVENUE, STE. 4, FORT LAUDERDALE, FL, 33304
AG CORPORATE SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2007-02-23 5805 LAGOON DRIVE, SUITE 200, MIAMI, FL 33126 -
AMENDMENT AND NAME CHANGE 2006-10-19 MRM LEG AND ARM FIT USA, CO. -
CHANGE OF PRINCIPAL ADDRESS 2006-07-12 1140 NE 7TH AVENUE, STE 4, FORT LAUDERDALE, FL 33304 -
CHANGE OF MAILING ADDRESS 2006-07-12 1140 NE 7TH AVENUE, STE 4, FORT LAUDERDALE, FL 33304 -
REGISTERED AGENT NAME CHANGED 2006-07-12 AG CORPORATE SERVICES, LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000730110 TERMINATED 1000000334815 BROWARD 2013-04-11 2033-04-17 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2007-02-23
Amendment and Name Change 2006-10-19
ANNUAL REPORT 2006-07-12
Domestic Profit 2005-03-18

Date of last update: 03 Mar 2025

Sources: Florida Department of State