| Entity Name: | MGB PHOENIX SOLUTIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGB PHOENIX 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: | 24 Aug 2012 (13 years ago) |
| Document Number: | P12000072988 |
| FEI/EIN Number |
90-0882474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5220 NW 72ND AVE, SUITE 3, MIAMI, FL, 33166, US |
| Mail Address: | 5220 NW 72ND AVE, SUITE 3, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DALILA E | President | 5220 NW 72ND AVE SUITE 3, MIAMI, FL, 33166 |
| GONZALEZ JAVIER A | Secretary | 5220 NW 72ND AVE SUITE 3, MIAMI, FL, 33166 |
| JECOPA LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000125245 | INCARGO | EXPIRED | 2016-11-18 | 2021-12-31 | - | 5220 NW 72ND AVE, SUITE 3, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-17 | MARTINEZ, DALILA E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-17 | 5220 NW 72ND AVE, SUITE 3, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-26 | JECOPA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-26 | 7750 SW 117TH AVE, 303, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| AMENDED ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-02-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
