| Entity Name: | MGM INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | 2926 NW 98 PLACE, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| GIL CARLOS | President | 2926 NW 98 PLACE, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| ESTIZ AIDA | Vice President | 2926 NW 98 PLACE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-05-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-02 | 9737 NW 41 ST, #384, MIAMI, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2005-05-02 | 9737 NW 41 ST, #384, MIAMI, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-02 | 2926 NW 98 PLACE, DORAL, FL 33172 | No data |
| 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 Feb 2025
Sources: Florida Department of State
