| Entity Name: | MT PERFORMANCE USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Nov 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Feb 2022 (3 years ago) |
| Document Number: | P13000091116 |
| FEI/EIN Number | 39-2081023 |
| Address: | % JM MARTINEZ CPA, PA, 2600 DOUGLAS ROAD, 800, CORAL GABLES, FL 33134 |
| Mail Address: | % JM MARTINEZ CPA, PA, 2600 DOUGLAS ROAD, 800, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JM MARTINEZ CPA, PA | Agent | 2600 DOUGLAS ROAD, 800, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| DIAZ HOLLER, MARCOS A | President | % JM MARTINEZ CPA, PA, 2600 DOUGLAS ROAD 800 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| DIAZ HOLLER, MARCOS A | Secretary | % JM MARTINEZ CPA, PA, 2600 DOUGLAS ROAD 800 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| DIAZ HOLLER, MARCOS A | Director | % JM MARTINEZ CPA, PA, 2600 DOUGLAS ROAD 800 CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 2600 DOUGLAS ROAD, 800, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | % JM MARTINEZ CPA, PA, 2600 DOUGLAS ROAD, 800, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | % JM MARTINEZ CPA, PA, 2600 DOUGLAS ROAD, 800, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | JM MARTINEZ CPA, PA | No data |
| REINSTATEMENT | 2022-02-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2017-12-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-25 |
| REINSTATEMENT | 2022-02-03 |
| REINSTATEMENT | 2017-12-12 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-01-07 |
| Domestic Profit | 2013-11-06 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
