| Entity Name: | MG HOSPITALITY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Feb 2005 (20 years ago) |
| Document Number: | P05000026034 |
| FEI/EIN Number | 870741232 |
| 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 |
|---|---|---|
| JEREZ ALEJANDRO | Agent | 9090 S. DADELAND BLVD., MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| GLAS RICARDO | President | 9090 S. DADELAND BLVD. STE 210, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| JEREZ ALEJANDRO | Secretary | 9090 S. DADELAND BLVD. SUITE 210, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| PULENTA LUIS | Vice President | 9090 S. DADELAND BLVD., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-03-30 | JEREZ, ALEJANDRO | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-04 | 9090 SOUTH DADELAND BLVD.,, SUITE 210, MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2008-02-04 | 9090 SOUTH DADELAND BLVD.,, SUITE 210, MIAMI, FL 33156 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-16 | 9090 S. DADELAND BLVD., SUITE 210, MIAMI, FL 33156 | No data |
| 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 Feb 2025
Sources: Florida Department of State
