| Entity Name: | MG HOSPITALITY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MG HOSPITALITY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Feb 2005 (20 years ago) |
| Document Number: | P05000026034 |
| FEI/EIN Number |
870741232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9090 SOUTH DADELAND BLVD.,, SUITE 210, MIAMI, FL, 33156 |
| Mail Address: | 9090 SOUTH DADELAND BLVD.,, SUITE 210, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLAS RICARDO | President | 9090 S. DADELAND BLVD. STE 210, MIAMI, FL, 33156 |
| JEREZ ALEJANDRO | Secretary | 9090 S. DADELAND BLVD. SUITE 210, MIAMI, FL, 33156 |
| PULENTA LUIS | Vice President | 9090 S. DADELAND BLVD., MIAMI, FL, 33156 |
| JEREZ ALEJANDRO | Agent | 9090 S. DADELAND BLVD., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-03-30 | JEREZ, ALEJANDRO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-04 | 9090 SOUTH DADELAND BLVD.,, SUITE 210, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-04 | 9090 SOUTH DADELAND BLVD.,, SUITE 210, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-16 | 9090 S. DADELAND BLVD., SUITE 210, MIAMI, FL 33156 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000309040 | TERMINATED | 1000000266692 | MIAMI-DADE | 2012-04-18 | 2032-04-25 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
