| Entity Name: | M.R. & SON INVESTMENT CO. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Mar 1994 (31 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P94000021669 |
| FEI/EIN Number | 650471150 |
| Address: | 4000 PONCE DE LEON BLVD., 470, CORAL GABLE, FL, 33146, US |
| Mail Address: | POBOX 450531, KISSIMMEE, FL, 34745, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FITERRE IGNACIO | Agent | 4000 PONCE DE LEON BLVD., CORAL GABLE, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| RIVERS KIETH | President | 151 ORLANDO AVE, WINTER PARK, FL, 32789 |
| Name | Role | Address |
|---|---|---|
| FITERRE IGNACIO | Secretary | 4000 PONCE DE LEON BLVD. #470, CORAL GABLE, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| RIVERS MANNY | Director | 4000 PONCE DE LEON BLVD #470, CORAL GABLE, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-13 | 4000 PONCE DE LEON BLVD., 470, CORAL GABLE, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2004-05-13 | 4000 PONCE DE LEON BLVD., 470, CORAL GABLE, FL 33146 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-05-13 | FITERRE, IGNACIO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-13 | 4000 PONCE DE LEON BLVD., 470, CORAL GABLE, FL 33146 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-13 |
| ANNUAL REPORT | 2003-07-23 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-03-08 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-04-15 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
