| Entity Name: | MVG GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MVG GROUP USA, 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: | 30 Jun 2008 (17 years ago) |
| Document Number: | P08000063041 |
| FEI/EIN Number |
262905326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7400 STIRLING ROAD, #1211, HOLLYWOOD, FL, 33024, US |
| Mail Address: | 1589 OCEAN AVENUE, APT 2L, BROOKLYN, NY, 11230, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIKHAIL VOROZHTSOV | President | 7400 STIRLING ROAD, HOLLYWOOD, FL, 33024 |
| VOROZHTSOV MIKHAIL | Agent | 7400 STIRLING ROAD, HOLLYWOOD, FL, 33024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000055427 | RELIABLE AUTO SHIPPING | ACTIVE | 2020-05-19 | 2025-12-31 | - | 7610 STERLING ROAD APT C205, HOLLYWOOD, FL, 33024 |
| G14000065619 | MVG AUTO SHIPPING | EXPIRED | 2014-06-25 | 2019-12-31 | - | RELIABLE ACCOUNTING SERVICES INC, 2903 OCEAN AVE, BROOKLYN, NY, 11235 |
| G08252900299 | MVG TRANSPORTING SYSTEM | EXPIRED | 2008-09-08 | 2013-12-31 | - | NIKHMAN&NIKHMAN, 2903 OCEAN AVENUE, BROOKLYN, NY, 11235 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 7400 STIRLING ROAD, #1211, HOLLYWOOD, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 7400 STIRLING ROAD, #1211, HOLLYWOOD, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 7400 STIRLING ROAD, SUITE 1211, HOLLYWOOD, FL 33024 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000030355 | TERMINATED | 1000000907166 | BROWARD | 2022-01-14 | 2032-01-19 | $ 1,745.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J14001160752 | TERMINATED | 1000000641683 | BROWARD | 2014-09-25 | 2024-12-17 | $ 681.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14001160778 | TERMINATED | 1000000641686 | BROWARD | 2014-09-25 | 2034-12-17 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000254871 | TERMINATED | 1000000437158 | BROWARD | 2012-12-28 | 2033-01-30 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000236241 | TERMINATED | 1000000350802 | BROWARD | 2012-12-27 | 2033-01-30 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-08-03 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-01-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
