| Entity Name: | MG & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MG & SONS, 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: | 08 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P04000060590 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2720 S.W. 128 AVE., MIAMI, FL, 33175 |
| Mail Address: | 2720 S.W. 128 AVE., MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MANUEL A | President | 2720 S.W. 128 AVE., MIAMI, FL, 33175 |
| PEREZ MANUEL A | Director | 2720 S.W. 128 AVE., MIAMI, FL, 33175 |
| PEREZ CARLOS M | Vice President | 2720 S.W. 128 AVE., MIAMI, FL, 33175 |
| PEREZ CARLOS M | Director | 2720 S.W. 128 AVE., MIAMI, FL, 33175 |
| PEREZ MANUEL A | Agent | 2720 S.W. 128 AVE., MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2011-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2004-04-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-11-02 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-08-08 |
| ANNUAL REPORT | 2007-03-13 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-04-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
