Search icon

MLG-USA INC - Florida Company Profile

Company Details

Entity Name: MLG-USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MLG-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: 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: 04 May 2012 (13 years ago)
Document Number: P12000041990
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 200 2nd Avenue South, Saint Petersburg, FL, 33701, US
Mail Address: 200 2 AVE S #256, ST PETERSBURG, FL, 33701
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GM Legal UK Ltd President 86-90 Paul Street, London, Lond
REGISTERED AGENT INC. Agent 7901 4TH STREET NORTH, ST.PETERSBURG, FL, 33702

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 200 2nd Avenue South, 256, Saint Petersburg, FL 33701 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-26 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -
CHANGE OF MAILING ADDRESS 2015-12-07 200 2nd Avenue South, 256, Saint Petersburg, FL 33701 -
REGISTERED AGENT NAME CHANGED 2015-12-07 REGISTERED AGENT INC. -

Court Cases

Title Case Number Docket Date Status
MLG-USA, INC. VS DOUGLAS FOX AND JENNIFER FOX 2D2017-1511 2017-04-13 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Manatee County
2017-AP-53

Parties

Name ROBERT HUGHES, LLC
Role Appellant
Status Active
Name MLG-USA INC
Role Appellant
Status Active
Name JENNIFER FOX, ESQ.
Role Appellee
Status Active
Name DOUGLAS FOX
Role Appellee
Status Active
Name MANATEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-08-10
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2017-07-14
Type Disposition by Order
Subtype Dismissed
Description ORD-SUA SPONTE DISMISSAL ~ This proceeding is dismissed for petitioner's failure to comply with this court's orders of April 17, 2017, requiring representation by a licensed attorney and satisfaction of the filing fee order.
Docket Date 2017-07-14
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ WALLACE, MORRIS, AND ROTHSTEIN-YOUAKIM
Docket Date 2017-04-17
Type Order
Subtype Order on Miscellaneous Motion
Description deny motion until fee satisfied
Docket Date 2017-04-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2017-04-13
Type Petition
Subtype Petition
Description Petition Filed
On Behalf Of ROBERT HUGHES
Docket Date 2017-04-13
Type Misc. Events
Subtype Fee Status
Description HL:Fee Owed
Docket Date 2017-04-13
Type Motions Other
Subtype Motion To Stay
Description Emergency Motion To Stay

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
Reg. Agent Change 2015-12-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State