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  5. MFSS CORPORATION

MFSS CORPORATION

Company Details

Entity Name: MFSS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Feb 2010 (15 years ago)
Document Number: P10000016438
FEI/EIN Number 272804961
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

Agent

Name Role Address
ENTITY REGISTERED AGENT, LLC C/O JUAN E. S Agent 201 S. BISCAYNE BLVD., MIAMI, FL, 33131

Director

Name Role Address
SERRALLES SONDERLINGMARJORIE Director 201 S. BISCAYNE BLVD., MIAMI, FL, 33131
SERRALLES JUAN E Director 201 S. BISCAYNE BLVD., MIAMI, FL, 33131
SERRALLES RUSSELL MARJORIE Director 201 S. BISCAYNE BLVD., MIAMI, FL, 33131

President

Name Role Address
SERRALLES SONDERLINGMARJORIE President 201 S. BISCAYNE BLVD., MIAMI, FL, 33131

Vice President

Name Role Address
SERRALLES JUAN E Vice President 201 S. BISCAYNE BLVD., MIAMI, FL, 33131

Secretary

Name Role Address
SERRALLES RUSSELL MARJORIE Secretary 201 S. BISCAYNE BLVD., MIAMI, FL, 33131

Treasurer

Name Role Address
SERRALLES RUSSELL MARJORIE Treasurer 201 S. BISCAYNE BLVD., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-14 201 S. BISCAYNE BLVD., SUITE 3000, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2022-04-14 201 S. BISCAYNE BLVD., SUITE 3000, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-14 201 S. BISCAYNE BLVD., SUITE 3000, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2019-04-17 ENTITY REGISTERED AGENT, LLC C/O JUAN E. SERRALLES No data

Documents

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

Related by officers

SERRALLES JUAN E

MARMONT, LLC TOWER 4 QUAYSIDE UNIT 1402/1404, LLC ENTITY REGISTERED AGENT, LLC 12460 EQUINE LANE, LLC JUAN E. SERRALLES IV, P.A. J & R, INC. JUAN E. SERRALLES, P.A. REGISTERED AGENT CORPORATE SERVICES, INC.

ENTITY REGISTERED AGENT, LLC C/O JUAN E. S

MFSS FAMILY LIMITED PARTNERSHIP ESOPO VENTURES, LLC HENRY E. MENDIA, ESQ., P. A. INDUSTRIA ALIMENTARIA DEL ATLANTICO, LLC PLATO VENTURES, LLC BRICKELL AMERICAN HOSPITALITY, LLC BRICKELL CONDO INVESTMENTS, LLC MIRACLE MILE HOSPITALITY, LLC ROMARIN INTERNATIONAL, LLC DESIGN DISTRICT INTERNATIONAL INVESTMENTS, LLC

Related by address

201 S. BISCAYNE BLVD., MIAMI, FL, 33131, US

MFSS FAMILY LIMITED PARTNERSHIP ESOPO VENTURES, LLC HENRY E. MENDIA, ESQ., P. A. JUNIOR FINANCIAL PROPERTIES CORP INDUSTRIA ALIMENTARIA DEL ATLANTICO, LLC BRICKELL AMERICAN HOSPITALITY, LLC BRICKELL CONDO INVESTMENTS, LLC MIRACLE MILE HOSPITALITY, LLC ROMARIN INTERNATIONAL, LLC

201 S. BISCAYNE BLVD., MIAMI, FL, 33131, US

MFSS FAMILY LIMITED PARTNERSHIP ESOPO VENTURES, LLC HENRY E. MENDIA, ESQ., P. A. JUNIOR FINANCIAL PROPERTIES CORP INDUSTRIA ALIMENTARIA DEL ATLANTICO, LLC BRICKELL AMERICAN HOSPITALITY, LLC BRICKELL CONDO INVESTMENTS, LLC MIRACLE MILE HOSPITALITY, LLC ROMARIN INTERNATIONAL, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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