| Entity Name: | MSV INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MSV INVESTMENTS, 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: | 15 Dec 1998 (26 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P98000104166 |
| FEI/EIN Number |
650906609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 LINCOLN RD, 823, MIAMI BEACH, FL, 33130, US |
| Mail Address: | PO BOX 141891, MIAMI, FL, 33114, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLADARES MAGALI | Director | PO Box 141891, CORAL GABLES, FL, 33114 |
| SOSA MAGALI | Agent | 1221 Brickell Avenue, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-08 | SOSA, MAGALI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-08 | 1221 Brickell Avenue, 1540, MIAMI, FL 33130 | - |
| PENDING REINSTATEMENT | 2011-06-27 | - | - |
| REINSTATEMENT | 2011-06-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-24 | 100 LINCOLN RD, 823, MIAMI BEACH, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-29 | 100 LINCOLN RD, 823, MIAMI BEACH, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-28 |
| REINSTATEMENT | 2011-06-27 |
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-07-24 |
| ANNUAL REPORT | 2006-07-22 |
| ANNUAL REPORT | 2005-06-09 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
