| Entity Name: | M.C.G. ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Oct 1987 (37 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Jan 2015 (10 years ago) |
| Document Number: | M60500 |
| FEI/EIN Number | 65-0007722 |
| Address: | 10055 NW 19TH STREET, DORAL, FL 33172 |
| Mail Address: | P.O BOX 557976, MIAMI, FL 33255-7976 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| del Pino, Eric | Agent | 4679 sw 72 AVE, Miami, FL 33155 |
| Name | Role | Address |
|---|---|---|
| DANDRINO, DENNIS | Vice President | 4940 SW 90 CT, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| DELPINO, ERIC | President | 10055 NW 19TH STREET, DORAL, FL 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000086586 | AVX | ACTIVE | 2024-07-19 | 2029-12-31 | No data | 4679 SW 72ND AVE, AVX, THE AUDIO VIDEO EXPERT, INC, MIAMI, FL, 33155 |
| G19000060199 | APS SECURITY SYSTEMS | EXPIRED | 2019-05-21 | 2024-12-31 | No data | P.O BOX 440187, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 10055 NW 19TH STREET, DORAL, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 4679 sw 72 AVE, Miami, FL 33155 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-22 | 10055 NW 19TH STREET, DORAL, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-09-22 | del Pino, Eric | No data |
| AMENDMENT | 2015-01-05 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| AMENDED ANNUAL REPORT | 2023-09-22 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-03-29 |
| AMENDED ANNUAL REPORT | 2018-10-29 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-16 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
