| Entity Name: | MGF US INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 06 May 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Aug 2022 (2 years ago) |
| Document Number: | F20000002166 |
| FEI/EIN Number | 76-0034169 |
| Address: | 13810 HOLLISTER RD, SUITE 130, HOUSTON, TX 77086 |
| Mail Address: | 154 HIGHWAY 540B, BOX 390, GORE BAY, OC |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| KING LAW FIRM | Agent | 1001 BRICKELL BAY DRIVE, SUITE 1812, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| SMITH -GORDON- & COMPANY INCORPORATED | Director | No data |
| MACLEOD, MYLES | Director | 154 HWY 540B, GORE BAY, ON OC |
| Name | Role | Address |
|---|---|---|
| BARNES, CLIFFORD | Vice President | 154 HWY 540B, GORE BAY, ON OC |
| LOMELO, COURTNEY | Vice President | 13810 HOLLISTER RD, SUITE 130, HOUSTON, TX 77086 |
| Name | Role | Address |
|---|---|---|
| BARNES, CLIFFORD | Secretary | 154 HWY 540B, GORE BAY, ON OC |
| Name | Role | Address |
|---|---|---|
| RAMIREZ, MARK | President | 13810 HOLLISTER RD, SUITE 130, HOUSTON, TX 77086 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000053552 | SEA-SPAN SHIPPING LTD | ACTIVE | 2020-05-14 | 2025-12-31 | No data | C/O KING LAW FIRM, 1001 BRICKELL BAY DR., SUITE 1812, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-08-26 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000233351 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| Merger | 2022-08-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| Foreign Profit | 2020-05-06 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
