M GROUP USA, INC. - Florida Company Profile
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| Entity Name: | M GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Aug 1999 (26 years ago) |
| Date of dissolution: | 16 Jul 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Jul 2002 (23 years ago) |
| Document Number: | P99000076228 |
| FEI/EIN Number | 593598191 |
| Address: | 3451 EXECUTIVE WAY, MIRAMAR, FL, 33025 |
| Mail Address: | 3451 EXECUTIVE WAY, MIRAMAR, FL, 33025 |
| ZIP code: | 33025 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEISELBERG ALAN | Director | 3451 EXECUTIVE WAY, MIRAMAR, FL, 33025 |
| MALE MICHAEL H | Agent | 3250 MARY STREET, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-07-16 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L02000017703. MERGER NUMBER 500000041845 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-26 | 3451 EXECUTIVE WAY, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-26 | 3451 EXECUTIVE WAY, MIRAMAR, FL 33025 | - |
| AMENDMENT | 2000-06-19 | - | - |
| Name | Date |
|---|---|
| Merger | 2002-07-16 |
| ANNUAL REPORT | 2002-04-26 |
| ANNUAL REPORT | 2001-04-28 |
| Amendment | 2000-06-19 |
| ANNUAL REPORT | 2000-05-13 |
| Domestic Profit | 1999-08-26 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State