| Entity Name: | MVK GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MVK GROUP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Feb 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P12000014008 |
| FEI/EIN Number |
80-0783692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1323 washington st, hollywood, FL, 33019, US |
| Mail Address: | 1323 washington st, hollywood, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE KATSMAN LAW FIRM, P.A. | Agent | - |
| KOSOVSKIY KIRILL | President | 1323 Washington st, Hollywood, FL, 33019 |
| KOSOVSKIY KIRILL | Director | 1323 Washington st, Hollywood, FL, 33019 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000041970 | MIA CAFE | EXPIRED | 2012-05-03 | 2017-12-31 | - | 2851 NE 183RD, APT. 1517E, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-03 | 1323 washington st, hollywood, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 1323 washington st, hollywood, FL 33019 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-15 | THE KATSMAN LAW FIRM, P.A. | - |
| REINSTATEMENT | 2019-01-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 3363 N.E. 163RD STREET, SUITE 509, NORTH MIAMI BEACH, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000394864 | TERMINATED | 1000000827889 | DADE | 2019-05-30 | 2029-06-05 | $ 385.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000394856 | TERMINATED | 1000000827888 | DADE | 2019-05-30 | 2039-06-05 | $ 104.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000213189 | TERMINATED | 1000000819279 | DADE | 2019-03-13 | 2039-03-20 | $ 2,450.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000769638 | TERMINATED | 1000000804165 | DADE | 2018-11-15 | 2038-11-21 | $ 3,030.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000466021 | TERMINATED | 1000000752774 | MIAMI-DADE | 2017-08-04 | 2037-08-11 | $ 1,414.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-28 |
| REINSTATEMENT | 2019-01-15 |
| DEBIT MEMO# 033546-A | 2019-01-07 |
| ANNUAL REPORT [CANCELLED] | 2018-06-28 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-02-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
