| Entity Name: | M.G. INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.G. INTERNATIONAL, 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: |
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: | 24 Jun 1980 (45 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Jan 2021 (4 years ago) |
| Document Number: | 674706 |
| FEI/EIN Number |
592006779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4121 SW 90 COURT, MIAMI, FL, 33165, US |
| Mail Address: | PO BOX 652405, MIAMI, FL, 33265, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ-GILBERT ABEL E | President | 4121 SW 90 COURT, MIAMI, FL, 33165 |
| MENENDEZ JEAN M | Vice President | 4121 SW 90 COURT, MIAMI, FL, 33165 |
| Menendez ABEL EJR. | Director | 4121 SW 90 COURT, MIAMI, FL, 33165 |
| MENENDEZ-GILBERT ABEL | Agent | 4121 SW 90 COURT, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-01-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-05 | MENENDEZ-GILBERT, ABEL | - |
| REINSTATEMENT | 2010-08-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-10 | 4121 SW 90 COURT, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-10 | 4121 SW 90 COURT, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-10 | 4121 SW 90 COURT, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-06 |
| Amendment | 2021-01-28 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
