| Entity Name: | MGH INTERNATIONAL SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 19 May 2003 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Apr 2015 (10 years ago) |
| Document Number: | P03000055415 |
| FEI/EIN Number | 77-0599242 |
| Address: | 903 NW 97 AVENUE APT 302, MIAMI, FL 33172 |
| Mail Address: | 903 NW 97 AVENUE APT 302, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENARANDA, JOSE A | Agent | 4805 NW 79 AVENUE, 5, DORAL, FL 33166 |
| Name | Role | Address |
|---|---|---|
| PENARANDA, JOSE | President | 4805 NW 79 AVENUE STE 5, DORAL, FL 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000106710 | LUKIVENGA | EXPIRED | 2018-09-28 | 2023-12-31 | No data | 903 NW 97 AVENUE APT 302, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2015-04-22 | MGH INTERNATIONAL SERVICES, INC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 903 NW 97 AVENUE APT 302, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 903 NW 97 AVENUE APT 302, MIAMI, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-02-24 | PENARANDA, JOSE A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-24 | 4805 NW 79 AVENUE, 5, DORAL, FL 33166 | No data |
| AMENDMENT | 2008-09-24 | No data | No data |
| AMENDMENT | 2004-12-28 | No data | No data |
| AMENDMENT | 2003-06-06 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000390917 | ACTIVE | 1000000266057 | MIAMI-DADE | 2012-04-18 | 2032-05-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
