| Entity Name: | MSR AMERICAS1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MSR AMERICAS1, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Sep 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P16000080045 |
| FEI/EIN Number |
37-1839121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 234 N. Westmonte Dr, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | 234 N. Westmonte Dr, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATHAROO PRADEEP | President | 234 N. Westmonte Dr, ALTAMONTE SPRINGS, FL, 32714 |
| SEEHRA NARINDER | Vice President | 30 EAST BEAVER CREEK, SUITE 119, RICHMOND HILL, ONTARIO, ON, L4B 1J2 |
| SEEHRA NARINDER | Secretary | 30 EAST BEAVER CREEK, SUITE 119, RICHMOND HILL, ONTARIO, ON, L4B 1J2 |
| SEEHRA NARINDER | Treasurer | 30 EAST BEAVER CREEK, SUITE 119, RICHMOND HILL, ONTARIO, ON, L4B 1J2 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 115 NORTH CALHOUN ST, STE 4, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 2018-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-07 | 234 N. Westmonte Dr, suite 1040, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-07 | 234 N. Westmonte Dr, suite 1040, ALTAMONTE SPRINGS, FL 32714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-05 |
| ANNUAL REPORT | 2020-06-30 |
| Reg. Agent Change | 2019-04-04 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-04-20 |
| Amendment | 2018-01-19 |
| ANNUAL REPORT | 2017-02-07 |
| Domestic Profit | 2016-09-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
