| Entity Name: | MFSS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MFSS CORPORATION 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: | 23 Feb 2010 (15 years ago) |
| Document Number: | P10000016438 |
| FEI/EIN Number |
272804961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S. BISCAYNE BLVD., MIAMI, FL, 33131, US |
| Mail Address: | 201 S. BISCAYNE BLVD., MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERRALLES SONDERLINGMARJORIE | Director | 201 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| SERRALLES SONDERLINGMARJORIE | President | 201 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| SERRALLES JUAN E | Director | 201 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| SERRALLES JUAN E | Vice President | 201 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| SERRALLES RUSSELL MARJORIE | Director | 201 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| SERRALLES RUSSELL MARJORIE | Secretary | 201 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| SERRALLES RUSSELL MARJORIE | Treasurer | 201 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| ENTITY REGISTERED AGENT, LLC C/O JUAN E. S | Agent | 201 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-14 | 201 S. BISCAYNE BLVD., SUITE 3000, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-14 | 201 S. BISCAYNE BLVD., SUITE 3000, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-14 | 201 S. BISCAYNE BLVD., SUITE 3000, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-17 | ENTITY REGISTERED AGENT, LLC C/O JUAN E. SERRALLES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
