| Entity Name: | MUSTANG INVESTMENT PARTNERS (USA), INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MUSTANG INVESTMENT PARTNERS (USA), 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: | 10 Oct 2016 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Nov 2016 (8 years ago) |
| Document Number: | P16000082170 |
| FEI/EIN Number |
81-4097940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 560 NE 103 STREET, MIAMI SHORES, FL, 33138, US |
| Mail Address: | 560 NE 103 STREET, MIAMI SHORES, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RABINOVICH SAUL | Director | 560 NE 103RD STREET, MIAMI SHORES, FL, 33138 |
| RABINOVICH IVAN | Director | 560 NE 103RD STREET, MIAMI SHORES, FL, 33138 |
| Rabinovich Saul Sr. | Agent | 560 NE 103 ST, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 560 NE 103 STREET, MIAMI SHORES, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-01 | Rabinovich, Saul, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 560 NE 103 ST, MIAMI SHORES, FL 33138 | - |
| AMENDMENT | 2016-11-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-13 |
| Amendment | 2016-11-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
