| Entity Name: | M.C.G. ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.C.G. ELECTRONICS, 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: | 08 Oct 1987 (38 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Jan 2015 (10 years ago) |
| Document Number: | M60500 |
| FEI/EIN Number |
650007722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10055 NW 19TH STREET, DORAL, FL, 33172, US |
| Mail Address: | P.O BOX 557976, MIAMI, FL, 33255-7976, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANDRINO DENNIS | Vice President | 4940 SW 90 CT, MIAMI, FL |
| DELPINO ERIC | President | 10055 NW 19TH STREET, DORAL, FL, 33172 |
| del Pino Eric | Agent | 4679 sw 72 AVE, Miami, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000042845 | APS SECURITY SYSTEMS | ACTIVE | 2025-03-27 | 2030-12-31 | - | 4679 SW 72ND AVE, AVX, THE AUDIO VIDEO EXPERT, INC, MIAMI, FL, 33155 |
| G24000086586 | AVX | ACTIVE | 2024-07-19 | 2029-12-31 | - | 4679 SW 72ND AVE, AVX, THE AUDIO VIDEO EXPERT, INC, MIAMI, FL, 33155 |
| G19000060199 | APS SECURITY SYSTEMS | EXPIRED | 2019-05-21 | 2024-12-31 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 4679 sw 72 AVE, Miami, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-22 | 10055 NW 19TH STREET, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-22 | del Pino, Eric | - |
| AMENDMENT | 2015-01-05 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4418987208 | 2020-04-27 | 0455 | PPP | 4671 SW 72nd Ave, Miami, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
