MI GROUP USA CORP. - Florida Company Profile
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| Entity Name: | MI GROUP USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MI GROUP USA 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: | 24 Feb 2015 (10 years ago) |
| Document Number: | P15000018395 |
| FEI/EIN Number |
47-3244430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10031 PINES BLVD, Pembroke Pines, FL, 33024, US |
| Mail Address: | 320 S Flamingo Rd., #352, Pembroke Pines, FL, 33027, US |
| ZIP code: | 33024 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERRIS RICARDO A | President | 320 S Flamingo Rd., #352, Pembroke Pines, FL, 33027 |
| BERRIS RICARDO A | Vice President | 320 S Flamingo Rd., #352, Pembroke Pines, FL, 33027 |
| BERRIS RICARDO A | Secretary | 320 S Flamingo Rd., #352, Pembroke Pines, FL, 33027 |
| BERRIS RICARDO A | Treasurer | 320 S Flamingo Rd., #352, Pembroke Pines, FL, 33027 |
| Greenspoon Marder, LLP | Agent | 200 E. Broward Boulevard, Fort Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-22 | Greenspoon Marder, LLP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-01 | 10031 PINES BLVD, #236, Pembroke Pines, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-08 | 10031 PINES BLVD, #236, Pembroke Pines, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-08 | 200 E. Broward Boulevard, Suite 1800, Fort Lauderdale, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-02-08 |
| Off/Dir Resignation | 2020-12-07 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-15 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State