| Entity Name: | MI GROUP USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Feb 2015 (10 years ago) |
| Document Number: | P15000018395 |
| FEI/EIN Number | 47-3244430 |
| Address: | 10031 PINES BLVD, Pembroke Pines, FL, 33024, US |
| Mail Address: | 320 S Flamingo Rd., #352, Pembroke Pines, FL, 33027, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Greenspoon Marder, LLP | Agent | 200 E. Broward Boulevard, Fort Lauderdale, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| BERRIS RICARDO A | President | 320 S Flamingo Rd., #352, Pembroke Pines, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| BERRIS RICARDO A | Vice President | 320 S Flamingo Rd., #352, Pembroke Pines, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| BERRIS RICARDO A | Secretary | 320 S Flamingo Rd., #352, Pembroke Pines, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| BERRIS RICARDO A | Treasurer | 320 S Flamingo Rd., #352, Pembroke Pines, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-22 | Greenspoon Marder, LLP | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-01 | 10031 PINES BLVD, #236, Pembroke Pines, FL 33024 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-08 | 10031 PINES BLVD, #236, Pembroke Pines, FL 33024 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-08 | 200 E. Broward Boulevard, Suite 1800, Fort Lauderdale, FL 33301 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
