| Entity Name: | MPL USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Aug 2018 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Jan 2022 (3 years ago) |
| Document Number: | P18000070165 |
| FEI/EIN Number | 83-1599206 |
| Address: | 7200 NW 19TH Street, SUITE 412, MIAMI, FL 33126 |
| Mail Address: | 7200 NW 19TH Street, SUITE 412, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| The Benhayoun Law Firm | Agent | 12000 BISCAYNE BLVD., SUITE 415, NORTH MIAMI, FL 33181 |
| Name | Role | Address |
|---|---|---|
| HERRERA GREEN, CARLOS TOMAS | Director | GENERAL BLANCHE 11977, LAS CONDES, SANTIAGO DE CHIL 00000 CL |
| BENHAYOUN, ABRAHAM | Director | 12000 BISCAYNE BLVD., SUITE 415 NORTH MIAMI, FL 33181 |
| Name | Role | Address |
|---|---|---|
| Vimo, Carlos Ronaldo | President | 801 NE 76 Street, Miami, FL 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000066344 | MPL GROUP | ACTIVE | 2020-06-12 | 2025-12-31 | No data | 12000 BISCAYNE BLVD., SUITE 221, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-11 | 7200 NW 19TH Street, SUITE 412, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-11 | 7200 NW 19TH Street, SUITE 412, MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-07 | The Benhayoun Law Firm | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 12000 BISCAYNE BLVD., SUITE 415, NORTH MIAMI, FL 33181 | No data |
| AMENDMENT | 2022-01-04 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-20 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-03-07 |
| Amendment | 2022-01-04 |
| ANNUAL REPORT | 2021-04-20 |
| AMENDED ANNUAL REPORT | 2020-09-14 |
| AMENDED ANNUAL REPORT | 2020-09-03 |
| AMENDED ANNUAL REPORT | 2020-09-02 |
| ANNUAL REPORT | 2020-01-21 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
