| Entity Name: | MMG PROPERTY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MMG PROPERTY HOLDINGS, 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: |
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: | 26 Apr 2007 (18 years ago) |
| Document Number: | P07000050898 |
| FEI/EIN Number |
263272618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9171 South Dixie Highway, Pinecrest, FL, 33156, US |
| Mail Address: | 9171 South Dixie Highway, Pinecrest, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICO MARTIN | President | 9171 South Dixie Highway, Pinecrest, FL, 33156 |
| PICO MARTIN | Director | 9171 South Dixie Highway, Pinecrest, FL, 33156 |
| PICO MARTIN | Secretary | 9171 South Dixie Highway, Pinecrest, FL, 33156 |
| Navarro Marcel L | Manager | 9171 South Dixie Highway, Pinecrest, FL, 33156 |
| Navarro Gabriel L | Manager | 9171 South Dixie Highway, Pinecrest, FL, 33156 |
| Navarro Jose F | Vice President | 9171 South Dixie Highway, Pinecrest, FL, 33156 |
| Navarro Michael L | Vice President | 9171 South Dixie Highway, Pinecrest, FL, 33156 |
| Navarro Marcel L | Agent | Marcel Navarro, Pinecrest, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-02-24 | Navarro, Marcel L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-24 | Marcel Navarro, 9171 South Dixie Highway, Pinecrest, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-08 | 9171 South Dixie Highway, Pinecrest, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-08 | 9171 South Dixie Highway, Pinecrest, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-02-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
