| Entity Name: | MPL USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MPL USA 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: | 15 Aug 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Jan 2022 (3 years ago) |
| Document Number: | P18000070165 |
| FEI/EIN Number |
831599206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7200 NW 19TH Street, MIAMI, FL, 33126, US |
| Mail Address: | 7200 NW 19TH Street, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA GREEN CARLOS TOMAS | Director | GENERAL BLANCHE 11977, LAS CONDES, SANTIAGO DE CHIL, 00000 |
| BENHAYOUN ABRAHAM | Director | 12000 BISCAYNE BLVD., NORTH MIAMI, FL, 33181 |
| Vimo Carlos R | President | 801 NE 76 Street, Miami, FL, 33138 |
| The Benhayoun Law Firm | Agent | 12000 BISCAYNE BLVD., NORTH MIAMI, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000066344 | MPL GROUP | ACTIVE | 2020-06-12 | 2025-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-11 | 7200 NW 19TH Street, SUITE 412, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-07 | The Benhayoun Law Firm | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 12000 BISCAYNE BLVD., SUITE 415, NORTH MIAMI, FL 33181 | - |
| AMENDMENT | 2022-01-04 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
