| Entity Name: | M.G. Y ASOCIADOS CONSULTORES GENERALES DEL COMERCIO INTERNATIONAL C.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Apr 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2018 (7 years ago) |
| Document Number: | F09000001610 |
| FEI/EIN Number |
264798528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 92 SW 3rd St, Miami, FL, 33130, US |
| Mail Address: | 92 SW 3rd St, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| GUZMAN MARIANELA L | President | 92 SW 3rd St, Miami, FL, 33130 |
| GUZMAN JUAN | Officer | 92 SW 3rd St, Miami, FL, 33130 |
| GUZMAN MARIANELA L | Agent | 92 SW 3rd St, Miami, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000103756 | MG INTERNATIONAL LOGISTICS | EXPIRED | 2009-05-04 | 2024-12-31 | - | 10049 NW 89 AV, BAY 2, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-06 | 92 SW 3rd St, Unit 4306, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-06 | 92 SW 3rd St, Unit 4306, Miami, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-06 | 92 SW 3rd St, Unit 4306, Miami, FL 33130 | - |
| REINSTATEMENT | 2018-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-15 | GUZMAN, MARIANELA LUISA | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-10-15 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
