| Entity Name: | MGB PHOENIX SOLUTIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Aug 2012 (12 years ago) |
| Document Number: | P12000072988 |
| FEI/EIN Number | 90-0882474 |
| 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 |
|---|---|
| JECOPA LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DALILA E | President | 5220 NW 72ND AVE SUITE 3, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JAVIER A | Secretary | 5220 NW 72ND AVE SUITE 3, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000125245 | INCARGO | EXPIRED | 2016-11-18 | 2021-12-31 | No data | 5220 NW 72ND AVE, SUITE 3, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-26 | JECOPA LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-26 | 7750 SW 117TH AVE, 303, MIAMI, FL 33183 | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
