| Entity Name: | MGM PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGM PRODUCTS, 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: | 26 Jul 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Aug 2012 (13 years ago) |
| Document Number: | P02000081590 |
| FEI/EIN Number |
223866341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 81 NW 40TH ST, MIAMI, FL, 33127, US |
| Mail Address: | 81 NW 40TH ST, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LOS SANTOS FRANKLIN | Director | 81 N W 40 ST, MIAMI, FL, 33127 |
| DE LOS SANTOS FRANKLIN | Agent | 81 N.W. 40TH STREET, MIAMI, FL, 33127 |
| DE LOS SANTOS GENOVEVA | President | 81 N.W. 40TH STREET, MIAMI, FL, 33127 |
| DE LOS SANTOS FRANKLIN | Secretary | 81 N W 40 ST, MIAMI, FL, 33127 |
| DE LOS SANTOS FRANKLIN | Treasurer | 81 N W 40 ST, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-25 | 81 NW 40TH ST, MIAMI, FL 33127 | - |
| AMENDMENT | 2012-08-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-20 | DE LOS SANTOS, FRANKLIN | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 81 NW 40TH ST, MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2074257709 | 2020-05-01 | 0455 | PPP | 81 NW 40 ST., MIAMI, FL, 33127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
