| Entity Name: | MASTER CARRIER SOLUTIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASTER CARRIER SOLUTIONS 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: | 29 Sep 2016 (9 years ago) |
| Document Number: | P16000080139 |
| FEI/EIN Number |
81-4040901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13155 W Okeechobee Rd, Hialeah Gardens, FL, 33018, US |
| Mail Address: | 13155 W Okeechobee Rd, Hialeah Gardens, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Marrero Yaima | President | 13155 W Okeechobee Rd, Hialeah Gardens, FL, 33018 |
| Estol Grisel M | Director | 13155 W Okeechobee Rd, Hialeah Gardens, FL, 33018 |
| Marrero Giselle | Vice President | 13155 W Okeechobee Rd, Hialeah Gardens, FL, 33018 |
| Marrero Yaima | Agent | 13155 W Okeechobee Rd, Hialeah Gardens, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000130532 | SKYLUX GROUP | ACTIVE | 2020-10-07 | 2025-12-31 | - | 13155 W OKEECHOBEE RD, SUITE 103, HIALEAH GARDENS, FL, 33018 |
| G20000082406 | MASTER GROUP | ACTIVE | 2020-07-14 | 2025-12-31 | - | 8591 NW SOUTH RIVER DR, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-11 | 13155 W Okeechobee Rd, Suite 103, Hialeah Gardens, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-11 | 13155 W Okeechobee Rd, Suite 103, Hialeah Gardens, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-11 | Marrero, Yaima | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-11 | 13155 W Okeechobee Rd, Suite 103, Hialeah Gardens, FL 33018 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-02 |
| AMENDED ANNUAL REPORT | 2019-08-12 |
| ANNUAL REPORT | 2019-02-26 |
| AMENDED ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2018-02-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
