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MG HOSPITALITY MET II, INC. - Florida Company Profile

Company Details

Entity Name: MG HOSPITALITY MET II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MG HOSPITALITY MET II, 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: 24 Jun 2009 (16 years ago)
Document Number: P09000054722
FEI/EIN Number 383801612

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

Address: 9090 S. DADELAND BLVD., SUITE 210, MIAMI, FL, 33156, US
Mail Address: 9090 S. DADELAND BLVD., SUITE 210, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JW MARRIOTT MARQUIS 2018 383801612 2020-06-16 MG HOSPITALITY MET II 284
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2013-12-01
Business code 721110
Sponsor’s telephone number 3054218600
Plan sponsor’s DBA name JW MARRIOTT MARQUIS
Plan sponsor’s mailing address 255 BISCAYNE BOULEVARD WAY, MIAMI, FL, 331312169
Plan sponsor’s address 255 BISCAYNE BOULEVARD WAY, MIAMI, FL, 331312169

Number of participants as of the end of the plan year

Active participants 332

Signature of

Role Plan administrator
Date 2020-06-16
Name of individual signing REBECCA DIAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-16
Name of individual signing REBECCA DIAZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GLAS RICARDO President 9090 S. DADELAND BLVD. SUITE 210, MIAMI, FL, 33156
JEREZ ALEJANDRO Secretary 9090 S. DADELAND BLVD. SUITE 210, MIAMI, FL, 33156
PULENTA LUIS Vice President 9090 S. DADELAND BLVD. SUITE 210, MIAMI, FL, 33156
JEREZ ALEJANDRO Agent 9090 S. DADELAND BLVD., MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-04-14 JEREZ, ALEJANDRO -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5632578303 2021-01-25 0455 PPS 9090 S Dadeland Blvd, Miami, FL, 33156-7820
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2000000
Loan Approval Amount (current) 2000000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33156-7820
Project Congressional District FL-27
Number of Employees 225
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 633926.52
Forgiveness Paid Date 2022-04-18
5658297206 2020-04-27 0455 PPP 9090 SOUTH DADELAND BLVD, MIAMI, FL, 33156-7820
Loan Status Date 2023-09-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1486250
Loan Approval Amount (current) 1486250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33156-7820
Project Congressional District FL-27
Number of Employees 243
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 167495.99
Forgiveness Paid Date 2021-09-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State