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MSY ENTERPRISES GROUP, CORP - Florida Company Profile

Company Details

Entity Name: MSY ENTERPRISES GROUP, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MSY ENTERPRISES GROUP, CORP 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: 05 Mar 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Mar 2014 (11 years ago)
Document Number: P14000020562
FEI/EIN Number 46-5024610

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

Address: 329 NW 12TH PL, Cape Coral, FL, 33993, US
Mail Address: 329 NW 12TH PL, Cape Coral, FL, 33993, US
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DURAN VERA YUNIER President 329 NW 12TH PL, Cape Coral, FL, 33993
DURAN VERA YUNIER Secretary 329 NW 12TH PL, Cape Coral, FL, 33993
Duran Vera Yunier Agent 329 NW 12TH PL, Cape Coral, FL, 33993

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000024863 MA'S V.I.P EXPIRED 2014-03-11 2019-12-31 - 3945 SW 89TH AVE. APT 404, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-13 333 NW 12TH PL, Cape Coral, FL 33993 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-13 329 NW 12TH PL, Cape Coral, FL 33993 -
CHANGE OF MAILING ADDRESS 2023-01-13 329 NW 12TH PL, Cape Coral, FL 33993 -
REGISTERED AGENT NAME CHANGED 2023-01-13 Duran Vera, Yunier -
REGISTERED AGENT ADDRESS CHANGED 2023-01-13 329 NW 12TH PL, Cape Coral, FL 33993 -
AMENDMENT 2014-03-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State