| Entity Name: | M & H USA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 | 272562671 |
| 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 | Agent | 17011 SW 213 Lane, Miami, FL, 33187 |
| Name | Role | Address |
|---|---|---|
| VILLEGAS MOISES A | President | 17011 SW 213 Lane, Miami, FL, 33187 |
| Name | Role | Address |
|---|---|---|
| VILLEGAS HECTOR | Secretary | 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 | No data |
| REINSTATEMENT | 2020-01-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 17011 SW 213 Lane, Miami, FL 33187 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 17011 SW 213 Lane, Miami, FL 33187 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2018-10-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-04 | VILLEGAS, MOISES A | No data |
| REINSTATEMENT | 2017-01-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| 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 | 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 |
| ANNUAL REPORT | 2012-04-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
