| Entity Name: | MGM INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Nov 2004 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P04000157049 |
| FEI/EIN Number | 51-0529161 |
| Address: | 1001 W FLAGLER, A, MIAMI, FL 33130 |
| Mail Address: | 1001 W FLAGLER, A, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAFONT, MANUEL VJR | Agent | 8777 COLLINS AVENUE APT 801, SURFSIDE, FL 33154 |
| Name | Role | Address |
|---|---|---|
| LAFONT, MANUEL VJR | Manager | 8777 COLLINS AVENUE APT. 801, SURFSIDE, FL 33154 |
| BOSAKEWICH, MORIS | Manager | 16158 SW 36 CT., MIRAMAR, FL 33027 |
| PRESTON, JOHANY | Manager | 13499 BISCAYNE BLVD, TOWER SUITE 4, NORTH MIAMI, FL 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-22 | 1001 W FLAGLER, A, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2007-01-22 | 1001 W FLAGLER, A, MIAMI, FL 33130 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-05-05 | LAFONT, MANUEL VJR | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-05 | 8777 COLLINS AVENUE APT 801, SURFSIDE, FL 33154 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-02-11 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-06-06 |
| ANNUAL REPORT | 2007-01-22 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
