| Entity Name: | M.B.G. USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Mar 2010 (15 years ago) |
| Document Number: | P10000027049 |
| FEI/EIN Number | 27-2228228 |
| Address: | 1006 sunflower cir, Weston, FL, 33327, US |
| Mail Address: | 1006 sunflower cir, Weston, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS LAGROTTA FEDERICO A | Agent | 1006 Sanflower Cir, Weston, FL, 33327 |
| Name | Role | Address |
|---|---|---|
| Lagrotta Federico S | President | 3802 San Simeon Cir, Weston, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| Lagrotta Federico S | Director | 3802 San Simeon Cir, Weston, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| Lagrotta Federico S | Vice President | 3802 San Simeon Cir, Weston, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-16 | 1006 sunflower cir, Weston, FL 33327 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-16 | 1006 sunflower cir, Weston, FL 33327 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-16 | 1006 Sanflower Cir, Weston, FL 33327 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-27 | SANTOS LAGROTTA, FEDERICO A | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
