| Entity Name: | MGM JEWELRY AND WATCHES, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGM JEWELRY AND WATCHES, CORP 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 Jan 2006 (19 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 13 Sep 2017 (7 years ago) |
| Document Number: | P06000006851 |
| FEI/EIN Number |
204138093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19275 BISCAYNE BLVD., SUITE # 39, MIAMI, FL, 33180 |
| Mail Address: | 19275 BISCAYNE BLVD., SUITE # 39, MIAMI, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TELIAS & COMPANY, INC. | Agent | - |
| DEL ROCIO LEPLO MARLENE | President | 1397 SW 47 AVE, FORT LAUDERDALE, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-05 | Telias & Company, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-05 | 2799 NW 2nd Avenue, Suite 107, Boca Raton, FL 33431 | - |
| AMENDMENT AND NAME CHANGE | 2017-09-13 | MGM JEWELRY AND WATCHES, CORP | - |
| REINSTATEMENT | 2011-05-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-28 | 19275 BISCAYNE BLVD., SUITE # 39, MIAMI, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 19275 BISCAYNE BLVD., SUITE # 39, MIAMI, FL 33180 | - |
| AMENDMENT | 2006-05-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-20 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-11 |
| Amendment and Name Change | 2017-09-13 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3497538408 | 2021-02-05 | 0455 | PPS | 19275 Biscayne Blvd Ste 39, Miami, FL, 33180-2316 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7264327808 | 2020-06-03 | 0455 | PPP | 19275 BISCAYNE BLVD - # 39, miami, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State
