| Entity Name: | MG GROUP SERVICES SOLUTIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MG GROUP SERVICES SOLUTIONS 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: | 09 Jan 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Feb 2021 (4 years ago) |
| Document Number: | P12000002740 |
| FEI/EIN Number |
45-4215618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4320 Crystal Lake Drive, Pompano Beach, FL, 33064, US |
| Mail Address: | 4320 Crystal Lake Drive, Pompano Beach, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE PAULA RIBEIRO GERALDO | President | 4320 Crystal Lake Drive, Pompano Beach, FL, 33064 |
| DE PAULA RIBEIRO GERALDO | Secretary | 4320 Crystal Lake Drive, Pompano Beach, FL, 33064 |
| RIBEIRO GEAN CARLOS | Vice President | 4320 Crystal Lake Drive, Pompano Beach, FL, 33064 |
| Ribeiro Geraldo | Agent | 4320 Crystal Lake Drive, Pompano Beach, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-02-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 4320 Crystal Lake Drive, A-1, Pompano Beach, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 4320 Crystal Lake Drive, A-1, Pompano Beach, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 4320 Crystal Lake Drive, A-1, Pompano Beach, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-02 | Ribeiro, Geraldo | - |
| REINSTATEMENT | 2015-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2013-10-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-28 |
| REINSTATEMENT | 2021-02-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-17 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| REINSTATEMENT | 2015-10-02 |
| ANNUAL REPORT | 2014-05-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
