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MGB ELECTRONICS, CORP.

Company Details

Entity Name: MGB ELECTRONICS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 15 Nov 2011 (13 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P11000098674
FEI/EIN Number 453857304
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

Agent

Name Role Address
PRATS SARA N Agent 11376 NW 87 LN, MIAMI, FL, 33178

Director

Name Role Address
GONZALEZ MARCOS Director 11376 NW 87 LN, MIAMI, FL, 33178
DANIEL MARISOL Director 11376 NW 87 LN, DORAL, FL, 33178

President

Name Role Address
GONZALEZ MARCOS President 11376 NW 87 LN, MIAMI, FL, 33178

Secretary

Name Role Address
DANIEL MARISOL Secretary 11376 NW 87 LN, DORAL, FL, 33178

Treasurer

Name Role Address
DANIEL MARISOL Treasurer 11376 NW 87 LN, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2017-02-10 11376 NW 87 LN, MIAMI, FL 33178 No data
CHANGE OF PRINCIPAL ADDRESS 2016-02-16 11376 NW 87 ln, MIAMI, FL 33178 No data
CHANGE OF MAILING ADDRESS 2016-02-16 11376 NW 87 ln, MIAMI, FL 33178 No data
AMENDMENT 2013-06-17 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State