| Entity Name: | MAS GROUP OF COMPANIES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAS GROUP OF COMPANIES, CORP. 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: | 15 Apr 2011 (14 years ago) |
| Document Number: | P11000037202 |
| FEI/EIN Number |
45-3504954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2990 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2990 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAS JUAN C | President | 2990 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| MAS JUAN C | Secretary | 2990 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| MAS JUAN CARLOS | Agent | 2990 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-01 | MAS, JUAN CARLOS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 2990 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 2990 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 2990 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
