| Entity Name: | X.M.G. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
X.M.G. INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Jul 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P00000065455 |
| FEI/EIN Number |
651028876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 WEST FLAGLER STREET, MIAMI, FL, 33135, US |
| Mail Address: | 19202 S W 196 ST, MIAMI, FL, 33187, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MARIA | President | 19202 S W 196 ST, MIAMI, FL, 33187 |
| GARCIA MARIA | Secretary | 19202 S W 196 ST, MIAMI, FL, 33187 |
| GARCIA MARIA | Treasurer | 19202 S W 196 ST, MIAMI, FL, 33187 |
| GARCIA MARIA | Director | 19202 S W 196 ST, MIAMI, FL, 33187 |
| GARCIA MARIA | Agent | 19202 S W 196 ST, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-14 | 2300 WEST FLAGLER STREET, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-14 | 19202 S W 196 ST, MIAMI, FL 33187 | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-08 | GARCIA, MARIA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-22 | 2300 WEST FLAGLER STREET, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-01-25 |
| ANNUAL REPORT | 2011-02-14 |
| ANNUAL REPORT | 2010-07-08 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-03-01 |
| ANNUAL REPORT | 2008-02-22 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-05-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
