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MGI FL INVESTMENTS CORP. - Florida Company Profile

Company Details

Entity Name: MGI FL INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MGI FL INVESTMENTS 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: 20 Jun 2012 (13 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P12000055698
FEI/EIN Number 61-1703428

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

Address: 900 N FEDERAL HWY, HALLANDALE, FL, 33009, US
Mail Address: 900 N FEDERAL HWY, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NISENBLAT YURI President 900 N FEDERAL HWY, HALLANDALE, FL, 33009
SORSHER ALEX Agent 900 N FEDERAL HWY, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 900 N FEDERAL HWY, 306, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2014-04-30 900 N FEDERAL HWY, 306, HALLANDALE, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 900 N FEDERAL HWY, 306, HALLANDALE, FL 33009 -
REGISTERED AGENT NAME CHANGED 2013-04-25 SORSHER, ALEX -

Documents

Name Date
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-25
Domestic Profit 2012-06-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State