| Entity Name: | MYS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MYS USA 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 Oct 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Jan 2022 (3 years ago) |
| Document Number: | P11000092313 |
| FEI/EIN Number |
453662091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1650 SE 17 Street, Fort Lauderdale, FL, 33316, US |
| Mail Address: | 1650 SE 17 Street, Fort Lauderdale, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMORA & HERNANDEZ PLLC | Agent | - |
| CIANI RICCARDO | President | 1650 SE 17 Street, Fort Lauderdale, FL, 33316 |
| Malone Jennifer | Loca | 1650 SE 17 Street, Fort Lauderdale, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 95 Merrick Way, 3rd Floor, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-12 | ZAMORA & HERNANDEZ PLLC | - |
| REINSTATEMENT | 2022-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-22 | 1650 SE 17 Street, Suite 210, Fort Lauderdale, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-22 | 1650 SE 17 Street, Suite 210, Fort Lauderdale, FL 33316 | - |
| AMENDMENT | 2017-12-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000687309 | ACTIVE | 1000001017801 | BROWARD | 2024-10-24 | 2034-10-30 | $ 1,349.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J22000403883 | TERMINATED | 1000000931678 | BROWARD | 2022-08-18 | 2032-08-23 | $ 1,349.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000561211 | TERMINATED | 1000000905750 | BROWARD | 2021-10-26 | 2031-11-03 | $ 2,379.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-31 |
| REINSTATEMENT | 2022-01-12 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-02-22 |
| Amendment | 2017-12-04 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1543667800 | 2020-05-21 | 0455 | PPP | 1650 SE 17TH ST STE 210 Ste 210, Fort Lauderdale, FL, 33316-1735 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
