| Entity Name: | MGM USA MANAGEMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MGM USA MANAGEMENT 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: | 14 Jan 2015 (10 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: | P15000004611 |
| FEI/EIN Number |
32-0456965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12628 NW 56TH ST, CORAL SPRINGS, FL, 33076, US |
| Mail Address: | 12628 NW 56TH ST, CORAL SPRINGS, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CO CARVALHO LUIZ FLAVIO | Secretary | 12628 NW 56TH STREET, POMPANO BEACH, FL, 33076 |
| CO CARVALHO LUIZ FLAVIO | President | 12628 NW 56TH STREET, POMPANO BEACH, FL, 33076 |
| DE CARVALHO FILHO ARISTIDES N | Vice President | 12628 NW 56TH STREET, POMPANO BEACH, FL, 33076 |
| LOPES CARVALHO TATIANA C | Secretary | 12628 NW 56TH STREET, POMPANO BEACH, FL, 33076 |
| CO CARVALHO LUIZ FLAVIO | Agent | 12628 NW 56TH STREET, POMPANO BEACH, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-01-13 | 12628 NW 56TH ST, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-02 | 12628 NW 56TH ST, CORAL SPRINGS, FL 33076 | - |
| AMENDMENT | 2015-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-15 | CO CARVALHO, LUIZ FLAVIO | - |
| AMENDMENT | 2015-03-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-13 |
| Amendment | 2015-10-15 |
| Amendment | 2015-03-02 |
| Domestic Profit | 2015-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
