| Entity Name: | MS FACTORING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MS FACTORING 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: | 08 May 2006 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Sep 2019 (6 years ago) |
| Document Number: | P06000064997 |
| FEI/EIN Number |
205437734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MONTILLA RICARDO I | Director | Groove Forest Plaza, Coconut Grove, FL, 33133 |
| MONTILLA RICARDO I | President | Groove Forest Plaza, Coconut Grove, FL, 33133 |
| CARRILLO LUIS I | Agent | 3062 BIRD AVE., MIAMI, 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | Groove Forest Plaza, 2937 SW 27th Av, Coconut Grove, FL 33133 | - |
| NAME CHANGE AMENDMENT | 2019-09-24 | MS FACTORING INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-27 | 3062 BIRD AVE., UNIT F, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-27 | CARRILLO, LUIS I | - |
| REINSTATEMENT | 2010-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2006-08-07 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
