| Entity Name: | MG USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MG USA CORPORATION 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: | 23 Oct 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P02000114835 |
| FEI/EIN Number |
061655498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4711 NW 79 AVE., SUITE 5-E, MIAMI, FL, 33166 |
| Address: | 4709 NW 79 AVE., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ FARAH | President | 4711 NW 79 AVE. STE 5-E, MIAMI, FL, 33166 |
| MARQUEZ FARAH | Secretary | 4711 NW 79 AVE. STE 5-E, MIAMI, FL, 33166 |
| MARQUEZ FARAH | Director | 4711 NW 79 AVE. STE 5-E, MIAMI, FL, 33166 |
| MENA MARIANELLA | Agent | 4711 NW 79 AVE., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-04 | 4711 NW 79 AVE., SUITE 5-E, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-04 | 4709 NW 79 AVE., MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-04 | MENA, MARIANELLA | - |
| AMENDMENT | 2009-06-29 | - | - |
| NAME CHANGE AMENDMENT | 2003-05-01 | MG USA CORPORATION | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-13 | 4709 NW 79 AVE., MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-05-04 |
| Amendment | 2009-06-29 |
| ANNUAL REPORT | 2009-04-05 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-03-11 |
| ANNUAL REPORT | 2004-04-01 |
| Name Change | 2003-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
