| Entity Name: | M GROUP SOLUTIONS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 Jan 2019 (6 years ago) |
| Date of dissolution: | 26 Apr 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2024 (9 months ago) |
| Document Number: | P19000004907 |
| FEI/EIN Number | 92-2246906 |
| Address: | 999 SW 1ST AVE, 1804, MIAMI, FL 33130 |
| Mail Address: | 999 SW 1ST AVE, 1804, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ, MARTIN | Agent | 999 SW 1ST AVE, 1804, MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| MENENDEZ, MARTIN | Chief Executive Officer | 999 SW 1ST AVE, 1804 MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-09 | 999 SW 1ST AVE, 1804, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-09 | 999 SW 1ST AVE, 1804, MIAMI, FL 33130 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-09 | 999 SW 1ST AVE, 1804, MIAMI, FL 33130 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-26 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-20 |
| Domestic Profit | 2019-01-14 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
