MCG INVESTMENT INTERNATIONAL, CORP. - Florida Company Profile
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| Entity Name: | MCG INVESTMENT INTERNATIONAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MCG INVESTMENT INTERNATIONAL, 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: | 10 Sep 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P14000075202 |
| FEI/EIN Number |
37-1771053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9467 NW 12th St., Doral, FL, 33172, US |
| Mail Address: | 9467 NW 12th St., Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAWIL BSEIRINI JALAL | Director | 5274 NW 114th Ave., Doral, FL, 33178 |
| TAWIL BSEIRINI JALAL | President | 5274 NW 114th Ave., Doral, FL, 33178 |
| SUKAR AIDA | Director | 5274 NW 114th Ave., Doral, FL, 33178 |
| ARIAS TOVAR ILEANA | Agent | 2250 NW 136TH AVENUE, PEMBROKE PINES, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000012728 | SERGIO'S MOVING | EXPIRED | 2015-02-04 | 2020-12-31 | - | 9467 NW 12TH ST., DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-04 | 9467 NW 12th St., Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-04 | 9467 NW 12th St., Doral, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-04 | ARIAS TOVAR, ILEANA | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-09-30 |
| ANNUAL REPORT | 2015-02-04 |
| Domestic Profit | 2014-09-10 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State