| Entity Name: | MRG RENTALS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MRG RENTALS 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: | 06 Dec 2010 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Oct 2021 (3 years ago) |
| Document Number: | P10000098650 |
| FEI/EIN Number |
274165445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 BISCAYNE BLVD SUITE 545, Miami, FL, 33161, US |
| Mail Address: | 10800 BISCAYNE BLVD, Miami, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lauge Gaston | President | 10800 BISCAYNE BLVD, Miami, FL, 33161 |
| Lauge Gaston | Secretary | 10800 BISCAYNE BLVD, Miami, FL, 33161 |
| LAUGE GASTON | Agent | 10800 BISCAYNE BLVD, Miami, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2021-10-26 | MRG RENTALS INC | - |
| CHANGE OF MAILING ADDRESS | 2021-03-16 | 10800 BISCAYNE BLVD SUITE 545, Miami, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-16 | 10800 BISCAYNE BLVD, SUITE 545, Miami, FL 33161 | - |
| NAME CHANGE AMENDMENT | 2020-05-26 | OFFICE X CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-26 | 10800 BISCAYNE BLVD SUITE 545, Miami, FL 33161 | - |
| NAME CHANGE AMENDMENT | 2011-11-10 | TECH305, CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-23 |
| Name Change | 2021-10-26 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-11 |
| Name Change | 2020-05-26 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
