| Entity Name: | MASEI INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Feb 2022 (3 years ago) |
| Document Number: | P22000012155 |
| FEI/EIN Number | 88-0811079 |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900VWIF4BN2YS4K53 | P22000012155 | US-FL | GENERAL | ACTIVE | 2022-12-17 | |||||||||||||||||||
|
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| Legal | C/o Szyller, Moises, 21205 NE 37th Avenue, Apt. 406, Aventura, US-FL, US, 33180 |
| Headquarters | 21205 NE 37th Avenue, Apt. 406, Aventura, US-FL, US, 33180 |
Registration details
| Registration Date | 2022-03-08 |
| Last Update | 2024-02-23 |
| Status | ISSUED |
| Next Renewal | 2025-03-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P22000012155 |
| Name | Role | Address |
|---|---|---|
| SZYLLER MOISES | Agent | 21205 NE 37th Avenue, Aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| SZYLLER MOISES | Secretary | 21205 NE 37th Avenue, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-21 | 21205 NE 37th Avenue, Apt. 406, Aventura, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-21 | 21205 NE 37th Avenue, Apt. 406, Aventura, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-21 | 21205 NE 37th Avenue, Apt. 406, Aventura, FL 33180 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-21 |
| Domestic Profit | 2022-02-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
