| Entity Name: | MRG GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MRG 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: |
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: | 02 Jun 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Sep 2014 (11 years ago) |
| Document Number: | P09000047996 |
| FEI/EIN Number |
800471039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21352 sw 94 court, cutler bay, FL, 33189, US |
| Mail Address: | 21352 sw 94 court, cutler bay, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLO GERARDO | President | 21352 sw 94 court, cutler bay, FL, 33189 |
| GALLO JACQUELINE | Vice President | 21352 sw 94 court, cutler bay, FL, 33189 |
| GALLO JACQUELINE | Secretary | 21352 sw 94 court, cutler bay, FL, 33189 |
| GALLO GERARDO | Agent | 21352 sw 94 court, cutler bay, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-15 | 21352 sw 94 court, cutler bay, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-15 | 21352 sw 94 court, cutler bay, FL 33189 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-15 | 21352 sw 94 court, cutler bay, FL 33189 | - |
| REINSTATEMENT | 2014-09-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-05-12 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-05-16 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
