| Entity Name: | MRMSEC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MRMSEC, 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: | 16 Oct 2012 (13 years ago) |
| Document Number: | P12000087731 |
| FEI/EIN Number |
99-0381715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4253 SW 71st Ave, Miami, FL, 33155, US |
| Mail Address: | 4253 SW 71st Ave, Miami, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAUL E. ESPINOZA, P.L. | Agent | - |
| Mogni Leandro F | Director | 4253 SW 71st Ave, Miami, FL, 33155 |
| Cazaux Susana E | Director | 4253 SW 71st Ave, Miami, FL, 33155 |
| Mogni Juan F | Director | 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 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-10 | 4253 SW 71st Ave, Miami, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-10 | Raul E. Espinoza, P.L. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-10 | 4253 SW 71st Ave, Miami, FL 33155 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
