| Entity Name: | M&R INVESTMENTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M&R INVESTMENTS 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: | 15 Jun 2017 (8 years ago) |
| Document Number: | P17000051784 |
| FEI/EIN Number |
82-1920947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19802 NW 67TH CT, Miami, FL, 33015, US |
| Mail Address: | 19802 NW 67TH CT, Miami, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEGO MANUEL E | President | 19802 NW 67TH CT, Miami, FL, 33015 |
| PEREZ RICARDO | Vice President | 1618 SW 137TH CT, Miami, FL, 33175 |
| DIEGO MANUEL E | Agent | 19802 NW 67TH CT, Miami, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-03 | 19802 NW 67TH CT, Miami, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-03 | 19802 NW 67TH CT, Miami, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-03 | DIEGO, MANUEL E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-03 | 19802 NW 67TH CT, Miami, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-26 |
| Domestic Profit | 2017-06-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
