| Entity Name: | MSR AMERICAS1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Sep 2016 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P16000080045 |
| FEI/EIN Number | 37-1839121 |
| Address: | 234 N. Westmonte Dr, suite 1040, ALTAMONTE SPRINGS, FL 32714 |
| Mail Address: | 234 N. Westmonte Dr, suite 1040, ALTAMONTE SPRINGS, FL 32714 |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MATHAROO, PRADEEP | President | 234 N. Westmonte Dr, suite 1040 ALTAMONTE SPRINGS, FL 32714 |
| Name | Role | Address |
|---|---|---|
| SEEHRA, NARINDER | Vice President | 30 EAST BEAVER CREEK, SUITE 119, RICHMOND HILL, ONTARIO, ON L4B 1-J2 CA |
| Name | Role | Address |
|---|---|---|
| SEEHRA, NARINDER | Secretary | 30 EAST BEAVER CREEK, SUITE 119, RICHMOND HILL, ONTARIO, ON L4B 1-J2 CA |
| Name | Role | Address |
|---|---|---|
| SEEHRA, NARINDER | Treasurer | 30 EAST BEAVER CREEK, SUITE 119, RICHMOND HILL, ONTARIO, ON L4B 1-J2 CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 115 NORTH CALHOUN ST, STE 4, TALLAHASSEE, FL 32301 | No data |
| AMENDMENT | 2018-01-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-07 | 234 N. Westmonte Dr, suite 1040, ALTAMONTE SPRINGS, FL 32714 | No data |
| CHANGE OF MAILING ADDRESS | 2017-02-07 | 234 N. Westmonte Dr, suite 1040, ALTAMONTE SPRINGS, FL 32714 | No data |
| 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: 19 Jan 2025
Sources: Florida Department of State
