M & H USA ENTERPRISES, INC. - Florida Company Profile
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| Entity Name: | M & H USA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & H USA ENTERPRISES, 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: | 21 Jan 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Jan 2020 (5 years ago) |
| Document Number: | P11000007367 |
| FEI/EIN Number |
27-4613165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17011 SW 213 Lane, Miami, FL, 33187, US |
| Mail Address: | 17011 SW 213 Lane, Miami, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLEGAS MOISES A | President | 17011 SW 213 Lane, Miami, FL, 33187 |
| VILLEGAS HECTOR | Secretary | 17011 SW 213 Lane, Miami, FL, 33187 |
| VILLEGAS MOISES A | Agent | 17011 SW 213 Lane, Miami, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 17011 SW 213 Lane, Miami, FL 33187 | - |
| REINSTATEMENT | 2020-01-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 17011 SW 213 Lane, Miami, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 17011 SW 213 Lane, Miami, FL 33187 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-04 | VILLEGAS, MOISES A | - |
| REINSTATEMENT | 2017-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000745131 | TERMINATED | 1000000847028 | DADE | 2019-11-05 | 2029-11-13 | $ 902.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000651257 | TERMINATED | 1000000797109 | DADE | 2018-09-13 | 2028-09-19 | $ 1,806.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000056580 | TERMINATED | 1000000771589 | DADE | 2018-02-05 | 2028-02-07 | $ 855.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000645251 | TERMINATED | 1000000763755 | MIAMI-DADE | 2017-11-20 | 2027-11-22 | $ 1,473.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-21 |
| REINSTATEMENT | 2020-01-16 |
| REINSTATEMENT | 2018-10-25 |
| REINSTATEMENT | 2017-01-04 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-07-02 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State