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RE INVESTMENTS MSC CORP. - Florida Company Profile

Company Details

Entity Name: RE INVESTMENTS MSC CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RE INVESTMENTS MSC CORP. 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: 31 May 2018 (7 years ago)
Document Number: P18000049785
FEI/EIN Number 61-1895410

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

Address: 9261 E BAY HARBOR DR, BAY HARBOR, FL, 33154, US
Mail Address: 747 3rd Avenue, C/O IADVISE, NEW YORK CITY, NY, 10017, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STANCHIERI MAURO President 747 THIRD AVENUE, UNIT 34 B, NEW YORK, NY, 10017
STANCHIERI MAURO Director 747 THIRD AVENUE, UNIT 34 B, NEW YORK, NY, 10017
GIL VICTOR Vice President 747 THIRD AVENUE, UNIT 34 B, NEW YORK, NY, 10017
GIL VICTOR Director 747 THIRD AVENUE, UNIT 34 B, NEW YORK, NY, 10017
TEJIDOR ANDRES E Agent 1 SE 3RD AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 9261 E BAY HARBOR DR, BAY HARBOR, FL 33154 -
REGISTERED AGENT NAME CHANGED 2024-04-24 TEJIDOR, ANDRES E -
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 1 SE 3RD AVENUE, STE 2950, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-01-25 9261 E BAY HARBOR DR, BAY HARBOR, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-23
Domestic Profit 2018-05-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State