| Entity Name: | MGM ENTERPRISES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGM ENTERPRISES GROUP, 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: |
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: | 29 May 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P03000058853 |
| FEI/EIN Number |
331061794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10723 NW 85 TERRACE, #4, DORAL, FL, 33178 |
| Mail Address: | 10723 NW 85 TERRACE, #4, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMAS HUMBERTO | President | 10723 NW 85 TERRACE #4, DORAL, FL, 33178 |
| MARTINEZ ELIANA L | Vice President | 10723 NW 85 TERRACE #4, DORAL, FL, 33178 |
| MARTINEZ ELIANA L | Agent | 10723 NW 85 TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 10723 NW 85 TERRACE, #4, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 10723 NW 85 TERRACE, #4, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 10723 NW 85 TERRACE, #4, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-14 | MARTINEZ, ELIANA L | - |
| AMENDMENT | 2003-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-07-14 |
| ANNUAL REPORT | 2004-04-29 |
| Amendment | 2003-10-09 |
| Domestic Profit | 2003-05-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
