| Entity Name: | INVERSIONES M&G INTERNACIONAL CA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES M&G INTERNACIONAL CA 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 Mar 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P12000030300 |
| FEI/EIN Number |
45-4917516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10431 NW 28 STREET E107, MIAMI, FL, 33172, US |
| Mail Address: | 5268 NW 103rd Ave, Doral, FL, 33178, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLEN JOSE G | President | 5268 NW 103rd Ave, Doral, FL, 33178 |
| GUILLEN JOSE G | Vice President | 5268 NW 103rd Ave, Doral, FL, 33178 |
| GUILLEN JOSE G | Agent | 5268 NW 103rd Ave, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-04-27 | 10431 NW 28 STREET E107, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-27 | 5268 NW 103rd Ave, Doral, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-25 | 10431 NW 28 STREET E107, MIAMI, FL 33172 | - |
| NAME CHANGE AMENDMENT | 2012-04-02 | INVERSIONES M&G INTERNACIONAL CA INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000541720 | ACTIVE | 2024-003466-CA-01 | CIRCUIT CT. MIAMI-DADE CTY, FL | 2024-07-26 | 2029-08-27 | $111,232.10 | TD BANK, NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NJ 08822 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-22 |
| ANNUAL REPORT | 2023-07-19 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-04 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-02-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
