| Entity Name: | MGM USA MANAGEMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Jan 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P15000004611 |
| FEI/EIN Number | 32-0456965 |
| 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 | Agent | 12628 NW 56TH STREET, POMPANO BEACH, FL, 33076 |
| Name | Role | Address |
|---|---|---|
| CO CARVALHO LUIZ FLAVIO | Secretary | 12628 NW 56TH STREET, POMPANO BEACH, FL, 33076 |
| LOPES CARVALHO TATIANA C | Secretary | 12628 NW 56TH STREET, POMPANO BEACH, FL, 33076 |
| Name | Role | Address |
|---|---|---|
| CO CARVALHO LUIZ FLAVIO | President | 12628 NW 56TH STREET, POMPANO BEACH, FL, 33076 |
| Name | Role | Address |
|---|---|---|
| DE CARVALHO FILHO ARISTIDES N | Vice President | 12628 NW 56TH STREET, POMPANO BEACH, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-01-13 | 12628 NW 56TH ST, CORAL SPRINGS, FL 33076 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-02 | 12628 NW 56TH ST, CORAL SPRINGS, FL 33076 | No data |
| AMENDMENT | 2015-10-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-10-15 | CO CARVALHO, LUIZ FLAVIO | No data |
| AMENDMENT | 2015-03-02 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
