| Entity Name: | MGT FINANCIAL RESOURCES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 04-3691745 |
| Address: | 16690 Collins Avenue, Suite 1004, Sunny Isles Beach, FL 33160 |
| Mail Address: | 16690 Collins Avenue, Suite 1004, Sunny Isles Beach, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEIN, THEODORE J, ESQ | Agent | 8030 PETERS ROAD, D-104, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| AZOUT, JACOBO | Director | 16690 Collins Avenue, Suite 1004 Sunny Isles Beach, FL 33160 |
| AZOUT, GILDA | Director | 16690 Collins Avenue, Suite 1004 Sunny Isles Beach, FL 33160 |
| AZOUT, JESSICA | Director | 16690 Collins Avenue, Suite 1004 Sunny Isles Beach, FL 33160 |
| Name | Role | Address |
|---|---|---|
| AZOUT, JACOBO | Vice President | 16690 Collins Avenue, Suite 1004 Sunny Isles Beach, FL 33160 |
| Name | Role | Address |
|---|---|---|
| AZOUT, JACOBO | Treasurer | 16690 Collins Avenue, Suite 1004 Sunny Isles Beach, FL 33160 |
| Name | Role | Address |
|---|---|---|
| AZOUT, GILDA | President | 16690 Collins Avenue, Suite 1004 Sunny Isles Beach, FL 33160 |
| Name | Role | Address |
|---|---|---|
| AZOUT, GILDA | Secretary | 16690 Collins Avenue, Suite 1004 Sunny Isles Beach, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-12-29 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-15 | 16690 Collins Avenue, Suite 1004, Sunny Isles Beach, FL 33160 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-25 | KLEIN, THEODORE J, ESQ | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-03 | 8030 PETERS ROAD, D-104, PLANTATION, FL 33324 | No data |
| MERGER | 2005-12-21 | No data | 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: 31 Jan 2025
Sources: Florida Department of State
