| Entity Name: | NATIONAL ASSOCIATION OF MSB COMPLIANCE OFFICERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL ASSOCIATION OF MSB COMPLIANCE OFFICERS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Apr 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P10000035523 |
| FEI/EIN Number |
272422084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 BLUE LAGOON DRIVE, 964, MIAMI, FL, 33126, US |
| Mail Address: | 5201 BLUE LAGOON DRIVE, 964, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUILAR MAURICIO | Director | 5201 BLUE LAGOON DRIVE SUITE 964, MIAMI, FL, 33126 |
| VILLA JUAN C | Secretary | 5201 BLUE LAGOON DRIVE SUITE 964, MIAMI, FL, 33126 |
| AGUILAR MAURICIO | Agent | 5201 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-04-22 |
| ANNUAL REPORT | 2011-04-29 |
| Domestic Profit | 2010-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
