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MG TRADING EXPORTS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: MG TRADING EXPORTS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MG TRADING EXPORTS GROUP, 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 May 2009 (16 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P09000041610
FEI/EIN Number 270178558

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

Address: 1085 EAST 27 STREET, HIALEAH, FL, 33013
Mail Address: 1085 EAST 27 STREET, HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ MIGUEL Director 1085 EAST 27 STREET, HIALEAH, FL, 33013
GONZALEZ MIGUEL President 1085 EAST 27 STREET, HIALEAH, FL, 33013
GONZALEZ MIGUEL Agent 1085 EAST 27 STREET, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-04-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001186361 TERMINATED 1000000454975 MIAMI-DADE 2013-06-24 2023-07-17 $ 435.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001008391 TERMINATED 1000000403295 MIAMI-DADE 2013-05-20 2033-05-29 $ 4,100.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000730088 TERMINATED 1000000286939 MIAMI-DADE 2012-10-19 2022-10-25 $ 695.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
REINSTATEMENT 2011-04-29
Domestic Profit 2009-05-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State