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THE MAS AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: THE MAS AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE MAS AGENCY, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Oct 1994 (31 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P94000076674
FEI/EIN Number 650532848

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

Address: 2600 DOUGLAS ROAD, SUITE 500A, CORAL GABLES, FL, 33134, US
Mail Address: P OBOX 430780, MIAMI, FL, 33243-0780, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAS CANOSA RAMON E Director 6301 SW 106TH ST, MIAMI, FL, 33156
MAS CANOSA RAMON E President 6301 SW 106TH ST, MIAMI, FL, 33156
MAS LISA L Director 6301 SW 106TH ST, MIAMI, FL, 33156
MAS LISA L Secretary 6301 SW 106TH ST, MIAMI, FL, 33156
MAS LISA L Treasurer 6301 SW 106TH ST, MIAMI, FL, 33156
MAE LISA L Agent 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1996-04-26 2600 DOUGLAS ROAD, SUITE 500A, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 1996-04-26 2600 DOUGLAS ROAD, SUITE 500A, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 1995-06-02 2600 DOUGLAS ROAD, SUITE 500A, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 1995-06-02 MAE, LISA L -

Documents

Name Date
ANNUAL REPORT 1996-04-26
ANNUAL REPORT 1995-05-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State