| Entity Name: | MGT FINANCIAL RESOURCES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGT FINANCIAL RESOURCES, 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: | 21 Dec 2001 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2022 (2 years ago) |
| Document Number: | P01000120889 |
| FEI/EIN Number |
043691745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16690 Collins Avenue, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 16690 Collins Avenue, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZOUT JACOBO | Director | 16690 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| AZOUT GILDA | Director | 16690 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| AZOUT JESSICA | Director | 16690 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| KLEIN THEODORE JESQ | Agent | 8030 PETERS ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000234887 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | 16690 Collins Avenue, Suite 1004, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-15 | 16690 Collins Avenue, Suite 1004, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-25 | KLEIN, THEODORE J, ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-03 | 8030 PETERS ROAD, D-104, PLANTATION, FL 33324 | - |
| MERGER | 2005-12-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000054347 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-08-28 |
| AMENDED ANNUAL REPORT | 2023-08-23 |
| ANNUAL REPORT | 2023-02-08 |
| Merger | 2022-12-29 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
