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MGJ, INC. - Florida Company Profile

Company Details

Entity Name: MGJ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MGJ, 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: 18 Jan 2001 (24 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P01000006652
FEI/EIN Number 651070733

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2 N.E. 1ST STREET, MIAMI, FL, 33132, US
Mail Address: 2 N.E. 1ST STREET, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HORTA DELIA President 2 NE 1ST STREET, MIAMI, FL, 33133
HORTA DELIA Vice Treasurer 2 NE 1ST STREET, MIAMI, FL, 33133
HORTA DELIA Director 2 NE 1ST STREET, MIAMI, FL, 33133
HORTA DELIA Agent 69 SHORE DRIVE WEST, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-13 2 N.E. 1ST STREET, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2002-05-13 2 N.E. 1ST STREET, MIAMI, FL 33132 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000106913 TERMINATED 1000000080325 26427 2362 2008-06-12 2029-01-22 $ 5,000.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000345065 ACTIVE 1000000080325 26427 2362 2008-06-12 2029-01-28 $ 5,000.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2005-04-06
ANNUAL REPORT 2004-04-26
ANNUAL REPORT 2003-03-19
ANNUAL REPORT 2002-05-13
Domestic Profit 2001-01-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State