| Entity Name: | MGB ELECTRONICS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGB ELECTRONICS, CORP. 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: | 15 Nov 2011 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P11000098674 |
| FEI/EIN Number |
453857304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11376 NW 87 ln, MIAMI, FL, 33178, US |
| Mail Address: | 11376 NW 87 ln, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MARCOS | Director | 11376 NW 87 LN, MIAMI, FL, 33178 |
| GONZALEZ MARCOS | President | 11376 NW 87 LN, MIAMI, FL, 33178 |
| DANIEL MARISOL | Director | 11376 NW 87 LN, DORAL, FL, 33178 |
| DANIEL MARISOL | Secretary | 11376 NW 87 LN, DORAL, FL, 33178 |
| DANIEL MARISOL | Treasurer | 11376 NW 87 LN, DORAL, FL, 33178 |
| PRATS SARA N | Agent | 11376 NW 87 LN, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-10 | 11376 NW 87 LN, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-16 | 11376 NW 87 ln, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-16 | 11376 NW 87 ln, MIAMI, FL 33178 | - |
| AMENDMENT | 2013-06-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-02-12 |
| ANNUAL REPORT | 2012-02-29 |
| Domestic Profit | 2011-11-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
