| Entity Name: | MGRV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGRV, 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: | 20 Jul 2000 (25 years ago) |
| Document Number: | P00000069240 |
| FEI/EIN Number |
651026971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10837 Morningstar Drive, Hollywood, FL, 33026, US |
| Mail Address: | 10837 Morningstar Drive, Hollywood, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSEN MATTHEW G | President | 10837 Morningstar Drive, Hollywood, FL, 33026 |
| ROSEN MATTHEW G | Secretary | 10837 Morningstar Drive, Hollywood, FL, 33026 |
| ROSEN MATTHEW G | Treasurer | 10837 Morningstar Drive, Hollywood, FL, 33026 |
| ROSEN MATTHEW G | Director | 10837 Morningstar Drive, Hollywood, FL, 33026 |
| MATTHEW ROSEN | Agent | 10837 Morningstar Drive, Hollywood, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-25 | 10837 Morningstar Drive, Hollywood, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-25 | 10837 Morningstar Drive, Hollywood, FL 33026 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 10837 Morningstar Drive, Hollywood, FL 33026 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | MATTHEW ROSEN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
