MGP USA INCORPORATED - Florida Company Profile
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| Entity Name: | MGP USA INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 3480 WEST 84 ST, C-110, HIALEAH, FL, 33018 |
| Mail Address: | 3480 WEST 84 ST, C-110, HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| City: | Hialeah |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State