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MYAN GROUP, INC. - Florida Company Profile

Company Details

Entity Name: MYAN GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MYAN GROUP, 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: 15 May 2009 (16 years ago)
Document Number: P09000043407
FEI/EIN Number 270214617

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

Address: 1411 Tagus Ave, Coral Gables, FL, 33156, US
Mail Address: 1411 Tagus Ave, Coral Gables, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELAUNAY NICOLA O Director 1411 TAGUS AVE, CORAL GABLES, FL, 33156
FERNANDEZ ORLY J Agent 2350 CORAL WAY, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-06 1411 Tagus Ave, Coral Gables, FL 33156 -
CHANGE OF MAILING ADDRESS 2024-11-06 1411 Tagus Ave, Coral Gables, FL 33156 -
REGISTERED AGENT NAME CHANGED 2012-04-16 FERNANDEZ, ORLY JR -
REGISTERED AGENT ADDRESS CHANGED 2012-04-16 2350 CORAL WAY, SUITE 403, MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-07-08
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-03-22

Date of last update: 03 May 2025

Sources: Florida Department of State