| Entity Name: | MG LOGISTICS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MG LOGISTICS USA, 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: | 28 Jul 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P11000067859 |
| FEI/EIN Number |
452856002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 871 NW 134th Place, MIAMI, FL, 33182, US |
| Mail Address: | 871 NW 134th Place, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ERIKA M | President | 871 NW 134TH Place, MIAMI, FL, 33182 |
| MARTINEZ MARIA T | Vice President | 871 NW 134TH Place, MIAMI, FL, 33182 |
| MARTINEZ ERIKA M | Agent | 871 NW 134TH Place, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-23 | 871 NW 134th Place, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-23 | 871 NW 134th Place, MIAMI, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-23 | 871 NW 134TH Place, MIAMI, FL 33182 | - |
| AMENDMENT | 2012-03-29 | - | - |
| AMENDMENT | 2011-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-23 |
| Amendment | 2012-03-29 |
| ANNUAL REPORT | 2012-02-14 |
| Amendment | 2011-09-19 |
| Domestic Profit | 2011-07-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
