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M.G. EXCELLENT SERVICES CORPORATION - Florida Company Profile

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Company Details

Entity Name: M.G. EXCELLENT SERVICES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M.G. EXCELLENT SERVICES CORPORATION 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: 18 Aug 2006 (19 years ago)
Document Number: P06000108608
FEI/EIN Number 205418976

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1031 e 52 st, hialeah, FL, 33013, US
Mail Address: 1031 e 52 st, hialeah, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA MICHEL Director 1031 e 52 st, hialeah, FL, 33013
GARCIA MICHEL President 1031 e 52 st, hialeah, FL, 33013
GARCIA MICHEL Agent 1031 e 52 st, hialeah, FL, 33013

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
71B81
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2014-12-17

Contact Information

POC:
MICHEL GARCIA

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000116896 AIR SYSTEMS AC EXPIRED 2010-12-20 2015-12-31 - 7221 NW 174TH TR APT 102, HIALEAH, FL, 33015
G10000116897 PLUMBING SYSTEMS EXPIRED 2010-12-20 2015-12-31 - 7221 NW 174TH TR APT 102, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 1031 e 52 st, hialeah, FL 33013 -
CHANGE OF MAILING ADDRESS 2019-04-29 1031 e 52 st, hialeah, FL 33013 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 1031 e 52 st, hialeah, FL 33013 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000045912 ACTIVE 2020-011062-CA-01 11TH JUDICIAL CIRCUIT 2022-12-14 2029-01-23 $43,937.24 PANDOLIN INVESTMENTS CORP. AND CARLOS RONALDO VIMO, C/O KOGAN LAW, P.A., 1835 E HALLANDALE BEACH BLVD, #444, HALLANDALE BEACH, FL 33009

Documents

Name Date
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-04-18
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-29

USAspending Awards / Financial Assistance

Date:
2020-07-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-11-04
Type:
FollowUp
Address:
1031 EAST 52ND. STREET, HIALEAH, FL, 33013
Safety Health:
Safety
Scope:
NoInspection

Inspection Summary

Date:
2019-03-08
Type:
Complaint
Address:
9990 NW 9TH STREET CIRCLE INDIAN LAKE VILLAGE CONDO, MIAMI, FL, 33172
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2019-02-08
Type:
Planned
Address:
NEAR 10304 NW 9TH STREET CIRCLE, MIAMI, FL, 33172
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2017-05-04
Type:
Planned
Address:
2801 NW, MIAMI, FL, 33147
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-06-09
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
189222
Current Approval Amount:
189222
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2016-08-24
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State