| Entity Name: | MS FACTORING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 May 2006 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Sep 2019 (5 years ago) |
| Document Number: | P06000064997 |
| FEI/EIN Number | 205437734 |
| Address: | Groove Forest Plaza, 2937 SW 27th Av, Coconut Grove, FL, 33133, US |
| Mail Address: | Groove Forest Plaza, 2937 SW 27th Av, Coconut Grove, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRILLO LUIS I | Agent | 3062 BIRD AVE., MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| MONTILLA RICARDO I | Director | Groove Forest Plaza, Coconut Grove, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| MONTILLA RICARDO I | President | Groove Forest Plaza, Coconut Grove, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-28 | Groove Forest Plaza, 2937 SW 27th Av, Coconut Grove, FL 33133 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | Groove Forest Plaza, 2937 SW 27th Av, Coconut Grove, FL 33133 | No data |
| NAME CHANGE AMENDMENT | 2019-09-24 | MS FACTORING INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-27 | 3062 BIRD AVE., UNIT F, MIAMI, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-01-27 | CARRILLO, LUIS I | No data |
| REINSTATEMENT | 2010-12-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2008-11-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| AMENDMENT | 2006-08-07 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-07-18 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-04-06 |
| Name Change | 2019-09-24 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
