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M & S ENTERPRISES USA, INC. - Florida Company Profile

Company Details

Entity Name: M & S ENTERPRISES USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M & S ENTERPRISES 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: 25 Apr 2012 (13 years ago)
Document Number: P12000039082
FEI/EIN Number 45-5184116

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 13787 NW 19TH CT, PEMBROKE PNES, FL, 33028-2606, US
Address: 11850 Hialeah Gardens Blvd, Hialeah Gardens, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IDREES MUHAMMAD President 11850 Hialeah Gardens Blvd., Hialeah Gardens, FL, 33018
IDREES SAMINA Vice President 11850 Hialeah Gardens Blvd., Hialeah Gardens, FL, 33018
A.R.S. & ASSOCIATES INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000041325 SUBWAY # 54635 EXPIRED 2012-05-02 2017-12-31 - 1521 SW 189TH TERRACE, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-06 11850 Hialeah Gardens Blvd, Suite # 121, Hialeah Gardens, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-21 20810 W. Dixie Highway, North Miami Beach, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2013-03-20 11850 Hialeah Gardens Blvd, Suite # 121, Hialeah Gardens, FL 33018 -
REGISTERED AGENT NAME CHANGED 2013-03-20 A.R.S. & ASSOCIATES -

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State