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MSR HOLDING CORP. - Florida Company Profile

Company Details

Entity Name: MSR HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MSR HOLDING CORP. 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: 28 Jan 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Jun 2015 (10 years ago)
Document Number: P98000008744
FEI/EIN Number 650820344

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

Address: 201 S. Biscayne Blvd., Ste 3000, Miami, FL, 33131, US
Mail Address: 201 S. Biscayne Blvd., Ste 3000, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LOS REYES JR GUSTAVO Director 201 S. Biscayne Blvd., Miami, FL, 33131
DE LOS REYES JR GUSTAVO Vice President 201 S. Biscayne Blvd., Miami, FL, 33131
DE LOS REYES FANJUL MARIA C Director 1161 N LAKE WAY, PALM BEACH, FL, 33480
DE LOS REYES FANJUL MARIA C President 1161 N LAKE WAY, PALM BEACH, FL, 33480
DE LOS REYES FANJUL MARIA C Treasurer 1161 N LAKE WAY, PALM BEACH, FL, 33480
DE LOS REYES ROSARIO Director 201 S. Biscayne Blvd., Miami, FL, 33131
DE LOS REYES ROSARIO Vice President 201 S. Biscayne Blvd., Miami, FL, 33131
DE LOS REYES ROSARIO President 201 S. Biscayne Blvd., Miami, FL, 33131
DE LOS REYES ROSARIO Secretary 201 S. Biscayne Blvd., Miami, FL, 33131
M RACS LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-17 201 S. Biscayne Blvd., Ste 3000, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-03-17 201 S. Biscayne Blvd., Ste 3000, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-17 201 S. Biscayne Blvd., Ste 3000, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2019-04-03 M RACS LLC -
AMENDMENT 2015-06-09 - -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
Amendment 2015-06-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State