| Entity Name: | MRMSEC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 16 Oct 2012 (12 years ago) |
| Document Number: | P12000087731 |
| FEI/EIN Number | 99-0381715 |
| Address: | 4253 SW 71st Ave, Miami, FL 33155 |
| Mail Address: | 4253 SW 71st Ave, Miami, FL 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| RAUL E. ESPINOZA, P.L. | Agent |
| Name | Role | Address |
|---|---|---|
| Mogni, Leandro Federico | Director | 4253 SW 71st Ave, Miami, FL 33155 |
| Cazaux, Susana Edith | Director | 4253 SW 71st Ave, Miami, FL 33155 |
| Mogni, Juan Francisco | Director | 4253 SW 71st Ave, Miami, FL 33155 |
| Name | Role | Address |
|---|---|---|
| Mogni, Leandro Federico | President. | 4253 SW 71st Ave, Miami, FL 33155 |
| Name | Role | Address |
|---|---|---|
| Cazaux, Susana Edith | Vice President | 4253 SW 71st Ave, Miami, FL 33155 |
| Name | Role | Address |
|---|---|---|
| Cazaux, Susana Edith | President | 4253 SW 71st Ave, Miami, FL 33155 |
| Name | Role | Address |
|---|---|---|
| Mogni, Juan Francisco | Secretary | 4253 SW 71st Ave, Miami, FL 33155 |
| Name | Role | Address |
|---|---|---|
| Mogni, Juan Francisco | Treasurer | 4253 SW 71st Ave, Miami, FL 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-10 | 4253 SW 71st Ave, Miami, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 2021-11-10 | 4253 SW 71st Ave, Miami, FL 33155 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-11-10 | Raul E. Espinoza, P.L. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-10 | 4253 SW 71st Ave, Miami, FL 33155 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-02-25 |
| AMENDED ANNUAL REPORT | 2021-11-10 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
