| Entity Name: | MSR HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
| Name | Role |
|---|---|
| M RACS LLC | Agent |
| Name | Role | Address |
|---|---|---|
| DE LOS REYES JR GUSTAVO | Director | 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 ROSARIO | Director | 201 S. Biscayne Blvd., Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| DE LOS REYES JR GUSTAVO | Vice President | 201 S. Biscayne Blvd., Miami, FL, 33131 |
| DE LOS REYES ROSARIO | Vice President | 201 S. Biscayne Blvd., Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| DE LOS REYES FANJUL MARIA C | President | 1161 N LAKE WAY, PALM BEACH, FL, 33480 |
| DE LOS REYES ROSARIO | President | 201 S. Biscayne Blvd., Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| DE LOS REYES FANJUL MARIA C | Treasurer | 1161 N LAKE WAY, PALM BEACH, FL, 33480 |
| Name | Role | Address |
|---|---|---|
| DE LOS REYES ROSARIO | Secretary | 201 S. Biscayne Blvd., Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-17 | 201 S. Biscayne Blvd., Ste 3000, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-17 | 201 S. Biscayne Blvd., Ste 3000, Miami, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-17 | 201 S. Biscayne Blvd., Ste 3000, Miami, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-03 | M RACS LLC | No data |
| AMENDMENT | 2015-06-09 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
