| 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 |
| 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 | - |
| 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 | - |
| 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 |
| 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
