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M&R INT'L GROUP USA INC - Florida Company Profile

Company Details

Entity Name: M&R INT'L GROUP USA INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

M&R INT'L GROUP USA INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 01 Feb 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Aug 2018 (7 years ago)
Document Number: P18000011229
FEI/EIN Number 82-4298486

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10230 SW 4TH CT, suite #307, PEMBROKE PINES, FL 33025
Mail Address: 10230 SW 4TH CT, suite #307, PEMBROKE PINES, FL 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VEGAS LIBACSI, RUBEN E Agent 10251 SW 5TH CT, SUITE #209, PEMBROKE PINES, FL 33025
VEGAS LIBACSI, RUBEN E President 10251 SW 5TH CT, PEMBROKE PINES, FL 33025
Brito Zavala, Angela P Director 10251 SW 5TH CT, SUITE #209 PEMBROKE PINES, FL 33025

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000124803 V&B INTERNATIONAL ACTIVE 2024-10-07 2029-12-31 - 10251 SW 5TH CT, SUITE #209, PEMBROKE PINES, FL, 33025
G21000043386 CBOX PEMBROKE ACTIVE 2021-03-30 2026-12-31 - 10251 SW 5TH CT, UNIT 209, PEMBROKE PINES, FL, 33025

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-18 10230 SW 4TH CT, suite #307, PEMBROKE PINES, FL 33025 -
CHANGE OF MAILING ADDRESS 2024-12-18 10230 SW 4TH CT, suite #307, PEMBROKE PINES, FL 33025 -
AMENDMENT 2018-08-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-29
Amendment 2018-08-22
Domestic Profit 2018-02-01

Date of last update: 17 Feb 2025

Sources: Florida Department of State