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MASEI INVESTMENTS INC. - Florida Company Profile

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Company Details

Entity Name: MASEI INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MASEI INVESTMENTS INC. 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: 17 Feb 2022 (3 years ago)
Document Number: P22000012155
FEI/EIN Number 88-0811079

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

Address: 21205 NE 37th Avenue, Aventura, FL, 33180, US
Mail Address: 21205 NE 37th Avenue, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SZYLLER MOISES Secretary 21205 NE 37th Avenue, Aventura, FL, 33180
SZYLLER MOISES Agent 21205 NE 37th Avenue, Aventura, FL, 33180

Legal Entity Identifier

LEI Number:
254900VWIF4BN2YS4K53

Registration Details:

Initial Registration Date:
2022-03-08
Next Renewal Date:
2025-03-08
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-21 21205 NE 37th Avenue, Apt. 406, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-03-21 21205 NE 37th Avenue, Apt. 406, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-21 21205 NE 37th Avenue, Apt. 406, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-21
Domestic Profit 2022-02-17

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Date of last update: 02 Jun 2025

Sources: Florida Department of State