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 |
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 | - |
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 | - | - |
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