| Entity Name: | MGM EQUITY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGM EQUITY HOLDINGS, 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: | 12 Dec 2012 (12 years ago) |
| Date of dissolution: | 09 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 09 Apr 2014 (11 years ago) |
| Document Number: | P12000101261 |
| FEI/EIN Number |
46-1791293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9055 SW 73RD COURT #1107, MIAMI, FL, 33156 |
| Mail Address: | 9055 SW 73RD COURT #1107, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARAVANO MAURICIO M | Director | 9055 SW 73RD COURT #1107, MIAMI, FL, 33156 |
| GARAVANO MAURICIO M | President | 9055 SW 73RD COURT #1107, MIAMI, FL, 33156 |
| ARRAZELA LAURA M | Director | 9055 SW 73RD COURT #1107, MIAMI, FL, 33156 |
| ARRAZELA LAURA M | Secretary | 9055 SW 73RD COURT #1107, MIAMI, FL, 33156 |
| ESPINOSA JEANNIE C | Agent | 2300 CORAL WAY #202, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2014-04-09 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2014-04-09 |
| ANNUAL REPORT | 2013-03-06 |
| Domestic Profit | 2012-12-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
