| Entity Name: | M&G2, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M&G2, 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: | 03 Feb 2014 (11 years ago) |
| Document Number: | P14000009962 |
| FEI/EIN Number |
46-4743612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21530 NW 4th PLACE, Pembroke Pines, FL, 33029, US |
| Mail Address: | 21530 NW 4th PLACE, Pembroke Pines, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLERMO PRADO | Director | 21530 NW 4th PLACE, Pembroke Pines, FL, 33029 |
| GUILLERMO PRADO | President | 21530 NW 4th PLACE, Pembroke Pines, FL, 33029 |
| PRADO GUILLERMO | Secretary | 21530 NW 4th PLACE, Pembroke Pines, FL, 33029 |
| PRADO GUILLERMO | Treasurer | 21530 NW 4th PLACE, Pembroke Pines, FL, 33029 |
| Viera MAYRA | auth | 21530 NW 4th PLACE, Pembroke Pines, FL, 33029 |
| PRADO GUILLERMO | Agent | 21530 NW 4th PLACE, Pembroke Pines, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-02 | 21530 NW 4th PLACE, Pembroke Pines, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-02 | 21530 NW 4th PLACE, Pembroke Pines, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-02 | 21530 NW 4th PLACE, Pembroke Pines, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8635197310 | 2020-05-01 | 0455 | PPP | 14922 SW 18TH ST, MIRAMAR, FL, 33027-4332 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
