| Entity Name: | MMG REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MMG REAL ESTATE, 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: | 16 Sep 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Feb 2004 (21 years ago) |
| Document Number: | P02000099670 |
| FEI/EIN Number |
571158295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9171 South Dixie Highway, Pinecrest, FL, 33156, US |
| Mail Address: | 9171 South Dixie Highway, Pinecrest, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Navarro Gabriel L | Director | 9171 South Dixie Highway, Pinecrest, FL, 33156 |
| Navarro Jose F | Vice President | 9171 South Dixie Highway, Pinecrest, FL, 33156 |
| Navarro Michael L | Vice President | 9171 South Dixie Highway, Pinecrest, FL, 33156 |
| Navarro Marcel L | Agent | 9171 South Dixie Highway, Pinecrest, FL, 33156 |
| Navarro Marcel L | Director | 9171 South Dixie Highway, Pinecrest, FL, 33156 |
| PICO MARTIN | President | 9171 South Dixie Highway, Pinecrest, FL, 33156 |
| PICO MARTIN | Director | 9171 South Dixie Highway, Pinecrest, FL, 33156 |
| Navarro Jose | Vice President | 9171 South Dixie Highway, Pinecrest, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000085280 | MMG EQUITY PARTNERS | ACTIVE | 2015-08-18 | 2025-12-31 | - | 9171 S DIXIE HWY, PINECREST, FL, 33156 |
| G10000047916 | MMG EQUITY PARTNERS, INC. | ACTIVE | 2010-06-02 | 2025-12-31 | - | 9171 S DIXIE HWY, PINECREST, FL, 33156 |
| G10000047917 | MMG DESIGN AND INTERIORS, INC. | ACTIVE | 2010-06-02 | 2025-12-31 | - | 9171 S. DIXIE HWY, PINECREST, FL, 33156 |
| G08130900349 | MMG EQUITY PARTNERS | EXPIRED | 2008-05-09 | 2013-12-31 | - | 8770 SW 72 STREET, #363, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-02-24 | Navarro, Marcel L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-24 | 9171 South Dixie Highway, Pinecrest, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-08 | 9171 South Dixie Highway, Pinecrest, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-08 | 9171 South Dixie Highway, Pinecrest, FL 33156 | - |
| NAME CHANGE AMENDMENT | 2004-02-05 | MMG REAL ESTATE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| AMENDED ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-02-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
