| Entity Name: | MGM INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGM INVESTMENTS, CORP. 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: | 15 Dec 2003 (21 years ago) |
| Date of dissolution: | 01 May 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2006 (19 years ago) |
| Document Number: | P03000151164 |
| FEI/EIN Number |
542136550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9737 NW 41 ST, #384, MIAMI, FL, 33178 |
| Mail Address: | 9737 NW 41 ST, #384, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL CARLOS | President | 2926 NW 98 PLACE, DORAL, FL, 33172 |
| ESTIZ AIDA | Vice President | 2926 NW 98 PLACE, DORAL, FL, 33172 |
| GIL CARLOS | Agent | 2926 NW 98 PLACE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-02 | 9737 NW 41 ST, #384, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-02 | 9737 NW 41 ST, #384, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-02 | 2926 NW 98 PLACE, DORAL, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000095142 | ACTIVE | 1000000325914 | MIAMI-DADE | 2012-12-20 | 2033-01-16 | $ 2,511.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-05-01 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-28 |
| Domestic Profit | 2003-12-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
