| Entity Name: | MGP USA INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGP USA INCORPORATED 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: | 06 Apr 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000051393 |
| FEI/EIN Number |
202613461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3480 WEST 84 ST, C-110, HIALEAH, FL, 33018 |
| Mail Address: | 3480 WEST 84 ST, C-110, HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ ALEJANDRO J | President | 3480 WEST 84 ST C-110, HIALEAH, FL, 33018 |
| RODRIGUEZ EGENDRI E | Vice President | 3480 WEST 84 ST C-110, HIALEAH, FL, 33018 |
| MARQUEZ ALEJANDRO J | Agent | 3480 WEST 84 ST, HIALEAH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-02-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-12 | 3480 WEST 84 ST, C-110, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-12 | 3480 WEST 84 ST, C-110, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-12 | 3480 WEST 84 ST, C-110, HIALEAH, FL 33009 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-04-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000048040 | ACTIVE | 1000000568638 | BROWARD | 2014-01-06 | 2034-01-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000205089 | ACTIVE | 1000000436061 | BROWARD | 2013-01-14 | 2033-01-23 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000190091 | ACTIVE | 1000000336669 | BROWARD | 2013-01-02 | 2033-01-23 | $ 770.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-02-12 |
| ANNUAL REPORT | 2007-01-08 |
| REINSTATEMENT | 2006-09-28 |
| Amendment | 2005-04-21 |
| Domestic Profit | 2005-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
