| Entity Name: | MGS USA ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGS USA ENTERPRISE, 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: |
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: | 11 Oct 2005 (20 years ago) |
| Date of dissolution: | 22 Dec 2016 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Dec 2016 (8 years ago) |
| Document Number: | P05000138707 |
| FEI/EIN Number |
203800560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13181 NW 43RD AVE, STE C, OPA LOCKA, FL, 33054 |
| Mail Address: | 13181 NW 43RD AVE, STE C, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Vairani Paolo | Secretary | 13181 NW 43RD AVE, STE C, OPA LOCKA, FL, 33054 |
| Manzoli Petra | Exec | 13181 NW 43RD AVE, STE C, OPA LOCKA, FL, 33054 |
| Catanuto Paola | Agent | 13195 Biscayne Bay Terrace, Miami, FL, 33181 |
| Negro Matteo | Director | 13181 NW 43RD AVE, STE C, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-12-22 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000230281. CONVERSION NUMBER 300000166903 |
| REGISTERED AGENT NAME CHANGED | 2015-11-30 | Catanuto, Paola | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-30 | 13195 Biscayne Bay Terrace, Miami, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-11 | 13181 NW 43RD AVE, STE C, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-11 | 13181 NW 43RD AVE, STE C, OPA LOCKA, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-09 |
| AMENDED ANNUAL REPORT | 2015-11-30 |
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-07 |
| AC | 2011-01-11 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-06-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
