| Entity Name: | MFC INVESTMENT USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MFC INVESTMENT 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: | 13 Aug 2014 (11 years ago) |
| Document Number: | P14000067663 |
| FEI/EIN Number |
47-1585363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14569 BRADDOCK OAK DRIVE, ORLANDO, FL, 32837, US |
| Mail Address: | 14569 BRADDOCK OAK DRIVE, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ MANUEL F | President | 2 Calle 2-16 Zona 13, Guatemala, Gu, 01013 |
| CARIAS CARLOS F | Vice President | 3 Calle 18-45 Zona 15 Vista Hermosa 1, Guatemala, Gu, 01015 |
| GODINEZ WILLIAM R | Vice President | 15 Av. 35-80 Zona 13 Canadas de Elgin, Guatemala, Gu, 01013 |
| CABRERA JEREZ MARIA F | Vice President | 21 Calle 2-19 Zona 16 Jardines de San Isid, Guatemala, Gu, 01016 |
| ROSA GLADYS Y | Vice President | 14569 BRADDOCK OAK DRIVE, ORLANDO, FL, 32837 |
| ROSA GLADYS Y | Agent | 14569 BRADDOCK OAK DRIVE, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-28 | ROSA, GLADYS Y | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
